• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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HINDUSTAN MOTORS LTD

CIN: L34103WB1942PLC018967

HINDUSTAN MOTORS LTD (CIN: L34103WB1942PLC018967) is a Public company incorporated on 11 Feb 1942. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 1043296465.00.

HINDUSTAN MOTORS LTD's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN MOTORS LTD's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

Directors of HINDUSTAN MOTORS LTD are SOURAV DASPATNAIK, OM PRAKASH GUPTA, ANANTHANARAYANAN SANKARA NARAYANAN, RAJKAMAL JOHRI, UTTAM BOSE, and MOU MUKHERJEE.

HINDUSTAN MOTORS LTD's Corporate Identification Number (CIN) is L34103WB1942PLC018967 and its registration number is 18967. Users may contact HINDUSTAN MOTORS LTD on its Email address - [email protected]. Registered address of HINDUSTAN MOTORS LTD is BIRLABUILDING,13THFLOOR,WESTERNSIDE9/1RNMUKHERJEEROAD , KOLKATA, West Bengal, India - 700001.

Current status of HINDUSTAN MOTORS LTD 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 HINDUSTAN MOTORS 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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Purchase full report of HINDUSTAN MOTORS

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 HINDUSTAN MOTORS 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 HINDUSTAN MOTORS
DIN Director Name Designation Appointment Date
02147356 SOURAV DASPATNAIK Director 2021-09-28
08772383 OM PRAKASH GUPTA Director 2020-09-29
00385632 ANANTHANARAYANAN SANKARA NARAYANAN Director 2004-05-24
06804524 RAJKAMAL JOHRI Director 2019-09-18
02340000 UTTAM BOSE Director 2014-09-25
03333993 MOU MUKHERJEE Director 2015-08-14
Past Directors & Key Managerial Personnel of HINDUSTAN MOTORS
DIN Director Name Designation Appointment Date Cessation
01260374 TARUN KUMAR KABRA Company Secretary - 2016-01-01
02147356 SOURAV DASPATNAIK Additional Director - 2021-09-28
08772383 OM PRAKASH GUPTA Additional Director - 2020-09-29
02356707 SUBROTO GUPTA Nominee Director - 2012-05-09
02449088 VIJAY KUMAR SHARMA Nominee Director - 2012-08-13
06804524 RAJKAMAL JOHRI Additional Director - 2014-09-25
06804524 RAJKAMAL JOHRI Director - 2019-09-17
08862117 BIJAYA RANJAN MAZUMDER Additional Director - 2020-09-29
08862117 BIJAYA RANJAN MAZUMDER Director - 2021-06-21
00015833 NARESH CHANDRA Director - 2014-02-06
00024412 ACHINTYA KARATI Nominee Director - 2007-01-03
00035988 GOVIND NARAYAN PAREEK Company Secretary - 2007-09-10
00118473 CHANDRAKANT BIRLA Director - 2013-12-28
01265270 BHIKAM CHAND MISHRA CEO(KMP) - 2020-08-17
01265270 BHIKAM CHAND MISHRA CFO(KMP) - 2018-05-25
01779588 YOGESH GOENKA Company Secretary - 2014-05-09
02340000 UTTAM BOSE Additional Director - 2014-09-25
02340000 UTTAM BOSE Managing Director - 2014-05-09
00001643 KRANTI SINHA Director - 2014-05-09
00025334 RANGARAJAN VASUDEVAN Nominee Director - 2008-09-08
01162334 YOGESH KUMAR RASTOGI Nominee Director - 2012-03-01
01225331 SANJAY BASU Additional Director - 2014-09-25
01225331 SANJAY BASU Director - 2015-09-17
02335468 GAUTAM DUTTA Nominee Director - 2014-10-25
03333993 MOU MUKHERJEE Additional Director - 2015-08-14
00319055 ANIRUDDHA SARKAR CFO(KMP) - 2014-10-31
00004821 PRADIP KUMAR KHAITAN Director - 2014-05-29
00056216 ANAND CHAND BURMAN Director - 2013-12-26
00089578 MANOJ JHA Managing Director - 2012-02-01
00237740 RAJAGOPALAN SANTHANAM . Managing Director - 2010-05-19
Other Directorships of TARUN KUMAR KABRA
Company Name CIN Designation Appointment Date Cessation
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Additional Director - 2020-09-30
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director 2020-09-30 Ongoing
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Company Secretary - 2007-11-01
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director 2024-03-19 Ongoing
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Additional Director - 2019-07-12
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2019-07-12 Ongoing
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2019-09-23
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director 2019-09-23 Ongoing
SPECIAL ENGG. SERVICES LTD U29299WB1960PLC024693 Additional Director - 2016-08-08
SPECIAL ENGG. SERVICES LTD U29299WB1960PLC024693 Director 2016-08-08 Ongoing
SVTL VANIJYA LIMITED U46909WB1966PLC026949 Additional Director - 2019-08-20
SVTL VANIJYA LIMITED U46909WB1966PLC026949 Director 2019-08-20 Ongoing
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Additional Director - 2016-09-09
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Director - 2021-01-25
SHREE SHAGUN TRADECOM PRIVATE LIMITED U52599WB2007PTC113169 Director - 2007-04-03
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Additional Director - 2008-08-08
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-08-08
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Additional Director - 2016-09-21
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director 2016-09-21 Ongoing
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2008-09-25
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2014-06-02
GWALIOR FINANCE CORPORATION LIMITED U67190WB1948PLC210002 Director 2021-08-06 Ongoing
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2020-09-29
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2020-09-29 Ongoing
YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2014-03-31
Other Directorships of SOURAV DASPATNAIK
Company Name CIN Designation Appointment Date Cessation
BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
Other Directorships of OM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
OMAKASE ENTERPRISES LLP ACB-1440 Designated Partner 2023-05-12 Ongoing
VARIADVISORS PRIVATE LIMITED U80900WB2020PTC241340 Director 2020-11-18 Ongoing
Other Directorships of ANANTHANARAYANAN SANKARA NARAYANAN
Company Name CIN Designation Appointment Date Cessation
PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Additional Director - 2018-09-01
PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Director 2018-09-01 Ongoing
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director 2005-06-28 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-05-10
ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Director - 2013-11-21
ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-03-27
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 2000-05-16 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2024-03-31
Other Directorships of SUBROTO GUPTA
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2014-09-06
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Nominee Director - 2013-06-10
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2016-11-27
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-11-27
NSSL PRIVATE LIMITED U27310MH1981PTC163100 Nominee Director 2023-06-02 Ongoing
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Additional Director - 2022-09-30
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Director - 2023-02-22
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NURECA LIMITED L24304MH2016PLC320868 Additional Director - 2020-10-30
NURECA LIMITED L24304MH2016PLC320868 Director 2020-10-30 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-08
ACC LIMITED L26940GJ1936PLC149771 Director - 2020-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2019-07-19
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2019-07-19 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2022-06-09
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-07-02
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2024-07-22
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2024-06-11 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2017-08-18
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2013-11-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-12-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2013-03-19
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2019-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-03-28
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2021-11-05
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2021-11-05 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Nominee Director - 2009-07-06
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2017-09-15
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-12-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2018-12-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2014-08-08
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-12-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2013-11-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-11-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2018-12-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2013-11-01
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2020-09-04 Ongoing
Other Directorships of RAJKAMAL JOHRI
Company Name CIN Designation Appointment Date Cessation
SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Director 2021-11-24 Ongoing
SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Director appointed in casual vacancy - 2021-11-24
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2017-07-28
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director 2017-07-28 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2022-01-06
Other Directorships of BIJAYA RANJAN MAZUMDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-06-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-07-09
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2015-02-21
EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
Other Directorships of ACHINTYA KARATI
Company Name CIN Designation Appointment Date Cessation
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
Other Directorships of GOVIND NARAYAN PAREEK
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2014-02-14
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2011-07-25
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2014-03-18
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2014-03-18
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2007-09-10
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2010-09-15
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2014-03-18
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2009-09-15
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2014-03-18
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2014-03-18
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2014-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2010-07-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2014-03-18
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2009-06-19
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-03-18
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2007-09-24
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 CEO(KMP) - 2022-12-19
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 Director 2021-07-30 Ongoing
Other Directorships of CHANDRAKANT BIRLA
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 1978-09-29 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-08-13
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2019-08-07 Ongoing
HIL LIMITED L74999TG1955PLC000656 Director 1980-02-04 Ongoing
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2007-08-29
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 1979-02-23 Ongoing
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director 2005-06-28 Ongoing
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2008-12-29 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1995-01-20 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director 2000-10-31 Ongoing
Other Directorships of BHIKAM CHAND MISHRA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2010-06-07
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2013-12-26
RELIABLE ARMOURS LIMITED U34200WB2014PLC204261 Director 2014-11-12 Ongoing
SHIVAM MEGABYTE PRIVATE LIMITED U72900WB2005PTC104330 Director 2005-07-22 Ongoing
SHIVAM MEGABYTE PRIVATE LIMITED U72900WB2005PTC104330 Director - 2023-05-15
DISTINCTIVE RECREATION PRIVATE LIMITED U92490WB2021PTC245425 Director - 2022-11-28
Other Directorships of YOGESH GOENKA
Company Name CIN Designation Appointment Date Cessation
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director - 2020-09-30
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director 2020-09-30 Ongoing
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director - 2020-03-30
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2015-07-20
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director 2015-07-20 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2010-02-01
PILANI PROPERTIES LTD U35201WB1932PLC007342 Additional Director - 2015-07-20
PILANI PROPERTIES LTD U35201WB1932PLC007342 Director 2015-07-20 Ongoing
GMMCO LTD U35202WB1966PLC026980 Additional Director - 2021-08-17
GMMCO LTD U35202WB1966PLC026980 Director 2021-08-17 Ongoing
GMMCO LTD U35202WB1966PLC026980 Director - 2021-03-29
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2019-09-30
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director 2019-09-30 Ongoing
HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2017-06-26
HM EXPORT LTD U65923WB1961PLC025330 Director 2017-06-26 Ongoing
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Additional Director - 2015-07-20
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director 2015-07-20 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Additional Director - 2020-01-06
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2018-06-28 Ongoing
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Additional Director - 2018-09-28
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2018-09-28 Ongoing
GMMCO TECHNOLOGY SERVICES LIMITED U74999WB2022PLC256886 Director 2022-09-01 Ongoing
Other Directorships of UTTAM BOSE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Managing Director 2014-05-10 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2009-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2010-10-25
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Additional Director - 2011-09-30
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2012-04-02
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2009-06-19
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2010-10-25
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director - 2012-05-08
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2010-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2010-10-25
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2010-10-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2010-10-25
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2010-10-25
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2010-10-25
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2010-10-25
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Additional Director - 2018-04-17
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Director 2018-04-17 Ongoing
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Additional Director - 2010-11-20
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Managing Director - 2010-10-25
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2009-01-14
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2009-06-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2010-10-25
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2010-10-25
DISTINCTIVE RECREATION PRIVATE LIMITED U92490WB2021PTC245425 Director 2022-11-28 Ongoing
IDEAL ENCLAVE FLAT OWNERS ASSOCIATION U93000WB2015NPL208598 Director 2018-09-01 Ongoing
Other Directorships of KRANTI SINHA
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-04-30
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2020-07-27
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-09-24
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2017-01-09
HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2011-08-03
HM EXPORT LTD U65923WB1961PLC025330 Director - 2017-01-17
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-03-25
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2007-05-10
Other Directorships of RANGARAJAN VASUDEVAN
Other Directorships of YOGESH KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
JALPAC INDIA LIMITED L21012UR1986PLC008002 Nominee Director - 2007-05-03
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-03-04 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-07-28
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2014-09-24
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Nominee Director - 2011-08-04
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-05-02
Other Directorships of SANJAY BASU
Company Name CIN Designation Appointment Date Cessation
EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director - 2014-07-14
EDEN INFRADEVELOPERS PRIVATE LIMITED U45203WB2007PTC113992 Additional Director - 2014-07-25
EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Additional Director - 2014-09-30
EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Director 2014-09-30 Ongoing
EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Additional Director - 2014-09-30
EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Director 2014-09-30 Ongoing
PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Additional Director - 2014-03-27
SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2014-03-27
Other Directorships of GAUTAM DUTTA
Company Name CIN Designation Appointment Date Cessation
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Nominee Director - 2012-06-04
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2019-06-14
AMW MOTORS LIMITED U35204GJ2011PLC067190 Nominee Director - 2017-12-11
Other Directorships of MOU MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director 2020-04-01 Ongoing
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2024-05-02
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2024-03-14 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2017-07-28
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director 2017-07-28 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2022-01-06
MPA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160251 Director 2011-03-05 Ongoing
Other Directorships of ANIRUDDHA SARKAR
Company Name CIN Designation Appointment Date Cessation
St James Life Hospital LLP ABZ-1654 Designated Partner 2022-11-22 Ongoing
ST. JAMES LIFE DAY CARE CENTRE LLP ACH-8349 Designated Partner 2024-06-18 Ongoing
KONTEST CHEMICALS LTD U24119WB1972PLC028446 Additional Director - 2018-09-26
KONTEST CHEMICALS LTD U24119WB1972PLC028446 Director 2018-09-26 Ongoing
D I LABORATORIES LTD U24239WB1986PLC041034 Additional Director - 2019-09-30
D I LABORATORIES LTD U24239WB1986PLC041034 Director - 2022-11-25
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2008-07-01
DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 CFO(KMP) - 2020-01-28
SOOM STUD FARM PVT LTD U51909WB1978PTC031303 Director - 2008-07-01
PSOURCE MANAGEMENT PRIVATE LIMITED U55209WB2021PTC244181 Director 2021-03-25 Ongoing
SEATRANS MARINE PRIVATE LIMITED U63090WB2006PTC107199 Director - 2011-06-25
D C PROPERTIES PRIVATE LIMITED U70101WB1981PTC034201 Director - 2021-05-04
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 CFO(KMP) - 2021-02-02
PS DIGITECH-HR (INDIA) PRIVATE LIMITED U72400WB2011PTC162177 Director 2021-02-26 Ongoing
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of ANAND CHAND BURMAN
Company Name CIN Designation Appointment Date Cessation
ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Alternate Director - 2023-04-08
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2019-07-19
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-03-01
ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2019-03-20
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director 2006-05-25 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2009-09-30
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2015-09-30 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director - 2015-02-27
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2009-09-30
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2009-09-30 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 1990-10-15 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-10
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2006-04-20 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2009-09-30
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2015-02-27
B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2015-03-10
MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director 2021-12-14 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-10
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Additional Director - 2010-09-30
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2016-11-07
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-10
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2014-09-24
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2014-09-24 Ongoing
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2014-09-22
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2014-09-22 Ongoing
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-10
SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2021-05-15
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1981-08-25 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director 2006-04-25 Ongoing
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Additional Director - 2011-09-22
ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-04-01 Ongoing
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 1998-08-31 Ongoing
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director - 2014-04-01
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director - 2014-04-01
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director - 2014-04-01
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-12-01
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2012-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2014-07-28
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of MANOJ JHA
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2012-07-30
MINDA SAI LIMITED U31905DL1981PLC127345 Managing Director - 2008-04-19
MNJ MANUTECH PRIVATE LIMITED U51505DL2012PTC242892 Managing Director 2012-09-28 Ongoing
ARKIN CREATIONS PRIVATE LIMITED U52500HR2009PTC039150 Additional Director - 2012-06-25
ARKIN CREATIONS PRIVATE LIMITED U52500HR2009PTC039150 Managing Director 2012-06-25 Ongoing
MNJ HOLDINGS PRIVATE LIMITED U67120DL2012PTC241118 Director 2012-08-27 Ongoing
MAXCELLENCE INDIA PRIVATE LIMITED U85195DL2010PTC197635 Director - 2011-07-01
EEWL LIMITED U91200DL1983NPL015855 Director - 2010-09-01
Other Directorships of RAJAGOPALAN SANTHANAM .
Company Name CIN Designation Appointment Date Cessation
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2022-04-12
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director 2015-03-18 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2018-03-23
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Director 2015-04-30 Ongoing
METADRSTI ADVISORY PRIVATE LIMITED U74990TN2011PTC080790 Director 2011-05-25 Ongoing

CIN Company Name Company Address
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U78300WB2001PLC093098 XPRO GLOBAL LIMITED BIRLABUILDING,2NDFLOOR,9/1,RNMUKHERJEEROAD,,KOLKATA,Kolkata,West Bengal,700001-India
U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
U34103WB1937PLC008866 HINDUSTAN MOTOR FINANCE CORPORATION LTD. BIRLABUILDING,14THFLOOR9/1RNMUKHERJEEROAD , KOLKATA, West Bengal, India - 700001
U34200WB2014PLC204261 RELIABLE ARMOURS LIMITED ROOMNO.1466BIRLABUILDING,14THFLOOR9/1R.N.MUKHERJEEROAD , KOLKATA, West Bengal, India - 700001
U26955WB2015PTC274839 SOMANY EXCEL VITRIFIED PRIVATE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PLC273565 SOMANY BATHWARE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U55101WB1979PLC282621 SR CONTINENTAL LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2014PLC201027 OCTAVIO MERCHANTS LIMITED 16 INDIA EXCHANGE PLACE KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U25200WB1998PLC086772 BAGLA POLIFILMS LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC108415 HAMSAFAR VANIJYA PVT LTD 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103358 SYNERGY COMMERCE PRIVATE LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203358 2010-02-08 - 2011-02-07 100,000,000.00 UCO Bank
10267587 2011-02-23 - 2012-07-20 60,000,000.00 UCO Bank
10267671 2011-02-23 - 2012-07-20 200,000,000.00 UCO Bank
10394106 2012-12-13 - 2015-01-15 34,000,000.00 BANK OF BARODA
10396307 2012-12-13 - 2015-01-02 36,500,000.00 UNITED BANK OF INDIA
10408283 2013-02-14 - 2014-12-16 47,200,000.00 STATE BANK OF INDIA
80021739 2001-02-16 2014-12-30 2017-11-24 775,000,000.00 ICICI BANK LIMITED
80021742 1997-03-20 2014-12-30 2017-12-01 800,000,000.00 IDBI Bank Limited
80021744 1997-03-20 2007-04-23 2009-01-15 100,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.
80021752 1997-03-20 2014-12-30 2017-11-24 1,450,000,000.00 ICICI BANK LIMITED
80021756 1997-03-20 2014-12-30 2017-11-03 200,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
80021757 1997-03-20 2014-12-30 2017-10-20 500,000,000.00 IFCI LIMITED
80021764 1997-03-20 2007-03-29 2007-07-10 25,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
80021767 1997-03-20 2007-04-05 2007-06-25 25,000,000.00 THE NEW INDIA ASSURANCE COMPANY LIMITED
80021769 1997-03-20 2007-04-05 2007-06-27 15,000,000.00 NATIONAL INSURANCE CO LTD
80021770 1997-03-20 2007-04-09 2007-07-09 15,000,000.00 THE ORIENTAL INSURANCE COMPANY LIMITED
80021772 1997-03-20 2007-04-05 2007-08-07 20,000,000.00 UNITED INDIA INSURANCE CO LTD
80025938 1987-05-21 2016-03-04 2018-01-09 918,182,000.00 UCO Bank
80025939 1996-11-26 2007-04-23 2009-01-15 50,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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