• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MCNALLY BHARAT ENGG CO LTD

CIN: L45202WB1961PLC025181

MCNALLY BHARAT ENGG CO LTD (CIN: L45202WB1961PLC025181) is a Public company incorporated on 10 Jul 1961. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 333333340.00.

MCNALLY BHARAT ENGG CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MCNALLY BHARAT ENGG CO LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MCNALLY BHARAT ENGG CO LTD are ASIM KUMAR BARMAN, KASTURI ROYCHOUDHURY, ADITYA KHAITAN, SRINIVASH SINGH, ARUNDHUTI DHAR, and NILOTPAL ROY.

MCNALLY BHARAT ENGG CO LTD's Corporate Identification Number (CIN) is L45202WB1961PLC025181 and its registration number is 25181. Users may contact MCNALLY BHARAT ENGG CO LTD on its Email address - [email protected]. Registered address of MCNALLY BHARAT ENGG CO LTD is 4 MANGOE LANE 7TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of MCNALLY BHARAT ENGG CO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MCNALLY BHARAT ENGG CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

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

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

Purchase full report of MCNALLY BHARAT ENGG CO

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 MCNALLY BHARAT ENGG CO 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 MCNALLY BHARAT ENGG CO
DIN Director Name Designation Appointment Date
02373956 ASIM KUMAR BARMAN Director 2015-09-28
06594917 KASTURI ROYCHOUDHURY Director 2020-12-22
00023788 ADITYA KHAITAN Director 2011-09-23
00789624 SRINIVASH SINGH Managing Director 2016-12-14
03197285 ARUNDHUTI DHAR Director 2016-09-29
00087298 NILOTPAL ROY Director 2020-12-22
Past Directors & Key Managerial Personnel of MCNALLY BHARAT ENGG CO
DIN Director Name Designation Appointment Date Cessation
02373956 ASIM KUMAR BARMAN Additional Director - 2010-09-30
02373956 ASIM KUMAR BARMAN Director - 2015-09-27
06594917 KASTURI ROYCHOUDHURY Additional Director - 2020-12-22
06941351 NANDINI KHAITAN Additional Director - 2015-09-28
06941351 NANDINI KHAITAN Director - 2016-05-19
00023788 ADITYA KHAITAN Additional Director - 2011-09-23
00213413 AMRITANSHU KHAITAN Director - 2018-12-17
00789624 SRINIVASH SINGH Managing Director - 2010-06-17
01401511 SUBIR RANJAN DASGUPTA Director - 2016-12-14
03197285 ARUNDHUTI DHAR Additional Director - 2016-09-29
00022787 MANOJ TOSHNIWAL Additional Director - 2016-12-19
00048279 SUDIPTO SARKAR Additional Director - 2011-09-23
00048279 SUDIPTO SARKAR Director - 2015-04-06
00087298 NILOTPAL ROY Additional Director - 2020-12-22
00533671 LALIT KUMAR KHETAN CFO(KMP) - 2018-03-31
00766426 VIRENDRA KUMAR VERMA Director - 2019-04-01
00773041 DIBAKAR CHATTERJEE Company Secretary - 2017-04-24
01090626 MANOJ KUMAR DIGGA CFO(KMP) - 2020-09-02
01156711 SANJAY KUMAR PASARI Director - 2011-06-27
00023780 DEEPAK KHAITAN Director - 2011-08-12
00023780 DEEPAK KHAITAN Whole-time director - 2015-03-09
00027642 UTSAV PAREKH Director - 2015-09-28
00183546 UJJAINI DASGUPTA Additional Director - 2019-07-31
00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2011-09-23
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2017-06-25
00543935 CHANDRA KANT PASARI Director - 2011-06-27
00728165 SUKANTA CHATTOPADHYAY Company Secretary - 2015-08-13
01912656 PRABIR KUMAR GHOSH CFO(KMP) - 2017-03-31
01912656 PRABIR KUMAR GHOSH Whole-time director - 2016-06-26
01919454 PRASANTA KUMAR CHANDRA Director - 2011-02-14
01919454 PRASANTA KUMAR CHANDRA Whole-time director - 2017-08-31
00065313 SHANTI PRASAD SINGHI Director - 2011-06-27
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2017-09-20
00329479 PARTHA SARATHI BHATTACHARYYA Director - 2019-02-20
00485089 MANISH AGARWAL Director - 2017-09-07
Other Directorships of ASIM KUMAR BARMAN
Other Directorships of KASTURI ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2019-09-25
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
GFI CLEAN ROADS INDIA U90001WB2013NPL195390 Director - 2014-08-05
Other Directorships of NANDINI KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2016-04-01 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-09-09
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2019-08-09
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2015-08-14
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2024-02-19 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-08-08
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-05-06
GMMCO LTD U35202WB1966PLC026980 Director - 2019-08-12
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2015-09-29
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2016-05-23
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Additional Director - 2021-09-24
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2021-09-24 Ongoing
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2015-07-30
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2016-05-19
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2016-05-19
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2015-07-30
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2016-05-19
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
Other Directorships of ADITYA KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-24
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2015-09-28
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2015-09-28 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2022-03-03
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2023-05-16
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director 2005-02-16 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director - 2023-03-31
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director 1994-03-11 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2017-09-20
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2006-11-10 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2022-12-01
SEAJULI INVESTMENTS PRIVATE LIMITED U65990WB2021PTC244075 Additional Director - 2022-09-19
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-10
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2015-03-31
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 1995-12-12 Ongoing
ERIEZ MAGNETICS INDIA PRIVATE LIMITED U85110TN1999PTC075892 Director - 2007-10-12
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2019-09-24
Other Directorships of AMRITANSHU KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2015-08-18
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2020-12-22
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2005-05-27 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2011-08-10
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2014-05-05
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2022-03-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Whole-time director - 2011-09-23
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2015-08-04 Ongoing
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2015-09-23
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2020-12-19
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-31
PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED U15549WB2018FTC226421 Director - 2019-09-15
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2019-07-09
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2005-11-10 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2019-07-09
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2015-03-31
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2019-07-09
NITYA HOLDINGS & PROPERTIES LTD. U67120WB1992PLC056923 Director - 2015-03-31
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Whole-time director 2005-10-07 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-15 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of SRINIVASH SINGH
Other Directorships of SUBIR RANJAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
ABHYAGAMA HOSPITALITY LLP AAK-6682 Designated Partner 2017-09-22 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2019-06-19
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-07-25
CALSIN OVERSEAS PRIVATE LIMITED U28991WB1999PTC088861 Director 2010-12-21 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2008-06-04 Ongoing
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director 2015-12-11 Ongoing
PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director 2015-12-11 Ongoing
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2013-09-27
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2024-03-14
CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2020-12-15
CAIRNHILL STUD FARM PRIVATE LIMITED U74900WB2009PTC135387 Director 2009-05-27 Ongoing
SINKOL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U74900WB2016PTC210057 Director 2016-03-03 Ongoing
Other Directorships of ARUNDHUTI DHAR
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2019-09-26
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-23
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2020-09-30
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2022-08-08
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2019-09-26 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2023-04-29
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2023-04-01 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-09-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2022-10-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2020-12-18
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2022-04-20
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2023-09-14
BTL EPC LIMITED U29100WB1992PLC054541 Director 2023-05-06 Ongoing
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2015-09-28
EMC LIMITED U31901WB1953PLC021044 Director 2015-09-28 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2018-02-22
EMC LIMITED U70100WB2010PLC151197 Director - 2018-07-11
SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2018-07-19
STRATICAL VOCATIONAL SKILLS PRIVATE LIMITED U74999WB2016PTC216723 Director - 2017-03-30
Other Directorships of MANOJ TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
DEWPOINT SYNTHETICS PVT LTD U17309WB1991PTC051043 Director - 2014-02-18
EMC HARDWARE LIMITED U24299WB1982PLC183166 Director - 2016-03-31
METALIND PVT LTD U28999BR1959PTC045826 Director - 2010-04-30
EMC LIMITED U31901WB1953PLC021044 Managing Director 2007-07-24 Ongoing
EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2007-07-24
TRINETRA ELECTRONICS LTD U32109WB1995PLC074182 Director - 2012-11-26
EMC FORGING LIMITED U40102WB2010PLC149843 Director - 2015-05-07
EMC OVERSEAS LIMITED U40102WB2011PLC162101 Director - 2019-03-25
EMC TOWER LIMITED U40107WB2010PLC149842 Director 2010-05-28 Ongoing
EMC GREENCO. LIMITED U40108WB2010PLC149583 Director - 2016-03-31
SHARADA COMMERCE PRIVATE LIMITED U51109WB1996PTC081343 Additional Director - 2019-01-14
EMC LOGISTICS LIMITED U60230WB2010PLC150647 Director - 2015-05-07
MKN INVESTMENT PVT LTD U67120WB1991PTC051851 Director - 2019-02-27
TAMKORE INVESTMENT PVT. LTD. U67120WB1995PTC068947 Additional Director - 2012-11-16
EMC LIMITED U70100WB2010PLC151197 Director - 2015-05-07
EMC LIMITED U70100WB2010PLC151197 Managing Director 2018-04-30 Ongoing
QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Additional Director - 2013-08-23
QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Director - 2019-02-18
EMC ACADEMY LIMITED U80221WB2010PLC151754 Director - 2019-03-22
Other Directorships of SUDIPTO SARKAR
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Additional Director - 2012-08-06
B & A LIMITED L01132AS1915PLC000200 Director - 2013-09-02
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2016-09-14
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2016-09-14 Ongoing
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2011-07-08
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2013-09-02
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2024-06-06
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2024-05-29 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director - 2024-04-28
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2015-07-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2010-09-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-03-28
EIH LIMITED L55101WB1949PLC017981 Director 2015-05-20 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2015-05-20
BSE LIMITED L67120MH2005PLC155188 Director - 2011-06-29
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2009-08-24 Ongoing
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director - 2012-09-30
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director 2012-09-30 Ongoing
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2008-11-09
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Nominee Director - 2007-09-28
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director - 2012-09-30
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director 2012-09-30 Ongoing
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2009-06-07
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Additional Director - 2011-08-12
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2011-08-12 Ongoing
DESCON PRIVATE LIMITED U74120WB1995PTC069801 Additional Director - 2009-09-22
DESCON PRIVATE LIMITED U74120WB1995PTC069801 Director - 2014-05-20
Other Directorships of NILOTPAL ROY
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Whole-time director - 2008-01-31
DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director - 2017-09-15
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2019-06-20
NEO METALIKS LIMITED U27109WB2003PLC097231 Whole-time director - 2021-11-17
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2019-09-25
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2010-08-13
THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2013-01-01
MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Additional Director - 2014-09-29
MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Director - 2017-02-09
Other Directorships of LALIT KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 CFO(KMP) - 2016-09-26
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2020-10-20
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2020-10-20 Ongoing
ROHIT DYECHEM PRIVATE LIMITED U24114RJ2000PTC016263 Director - 2011-08-01
RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-01 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-01 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-02-18 Ongoing
MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Additional Director - 2015-09-29
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2017-06-12
KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director - 2008-03-15
SATELLITE MERCANTILES PVT LTD U51109WB1996PTC076628 Director - 2007-06-16
NISKAR MARKETING PVT LTD U51109WB2006PTC107608 Director - 2007-06-16
RIMJHIM SUPPLIERS PVT LTD U51109WB2006PTC108414 Director - 2007-06-16
BASUKINATH CONSULTANTS PVT LTD U51109WB2006PTC108416 Director - 2007-06-16
HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2009-03-25 Ongoing
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2023-02-27
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2022-10-27 Ongoing
Other Directorships of VIRENDRA KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
DELHI AP XPRESS ACCESSORIES PRIVATE LIMITED U18101DL2008PTC180003 Director - 2009-01-08
Other Directorships of DIBAKAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2012-08-08
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director appointed in casual vacancy - 2008-09-23
SAGITTARIANS INTERNATIONAL LTD U25130WB1994PLC064360 Director - 2022-06-04
TURBINE REPAIR SERVICES PRIVATE LIMITED U28939WB2008PTC121352 Director 2008-01-02 Ongoing
ASH BAKER CONSULTANCY PVT. LTD. U74140WB1993PTC058556 Director - 2007-05-12
FIAMOLI MANAGEMENT AND BUSINESS CONSULTING PRIVATE LIMITED U74900WB2014PTC203477 Director - 2016-02-27
KABA PVT LTD U93000WB1980PTC032664 Director - 2019-11-18
Other Directorships of MANOJ KUMAR DIGGA
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director 2024-07-01 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2015-08-14
VISA STEEL LIMITED L51109OR1996PLC004601 CEO(KMP) - 2014-05-23
VISA STEEL LIMITED L51109OR1996PLC004601 CFO(KMP) - 2018-07-14
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2017-01-18
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director 2024-07-05 Ongoing
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2007-07-30
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Company Secretary - 2011-05-20
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director 2007-07-30 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-03-21
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director - 2018-07-14
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2009-07-28
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2010-07-15
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2009-09-23
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-06-16
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2015-09-23
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2018-07-14
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Additional Director - 2021-02-05
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2015-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-09-15
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2018-07-14
Other Directorships of SANJAY KUMAR PASARI
Company Name CIN Designation Appointment Date Cessation
CHOWDHURY ROLLER FLOUR MILLS PVT LTD U15311WB1988PTC043609 Director - 2007-01-15
S-COM INFOVISION INTERNATIONAL LIMITED U22200WB2000PLC092706 Director - 2011-10-07
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2015-02-10
V T INDUSTRIES PVT LIMITED U29150WB1985PTC039217 Director - 2017-03-03
ASVA FOOD TECHNOLOGIES PRIVATE LIMITED U29222WB1996PTC080630 Director 1996-07-26 Ongoing
VISHWA MICRO PROCESSORS PVT. LTD. U32109WB1986PTC041143 Director - 2014-06-21
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Additional Director - 2012-09-29
UNIVERSAL SUPPLIERS AND CONSTRUCTION PVT LTD U45203WB1983PTC180549 Director - 2011-06-30
SQUIRREL DEVELOPERS PRIVATE LIMITED U45209WB2007PTC121114 Director - 2011-06-30
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2017-04-26
EKANTA PLASTICS PVT LTD U51109WB1995PTC070080 Director - 2011-06-30
FORUP COMMODEAL PVT LTD U51109WB1995PTC070611 Director - 2010-09-15
SAHAL BUSINESS PVT LTD U51226WB1991PTC051240 Director - 2011-06-30
ARNAB ASSOCIATES AND SERVICES LTD U51909WB1982PLC034636 Director 1982-03-02 Ongoing
CARNEX BARTER PVT.LTD. U51909WB1994PTC066562 Director - 2011-06-30
SAHAJANPUR DEVELOPERS PVT LTD U70101WB1991PTC052923 Director - 2011-06-30
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Additional Director - 2012-05-31
TROLEX(INDIA)PRIVATE LIMITED U74140KA1992PTC013471 Director - 2014-06-21
VISHWA INDUSTRIAL CO LTD U74140WB1981PLC033899 Director - 2011-10-18
VISHWA INDUSTRIAL CO LTD U74140WB1981PLC033899 Director appointed in casual vacancy - 2011-09-30
OASIS PHARMACEUTICALS LIMITED U74899DL1994PLC057156 Director - 2017-04-24
SENSTAR INTERNATIONAL LIMITED U74999WB1998PLC086941 Additional Director - 2011-10-07
GUSTAV WOLF CORD & WIRE PRIVATE LIMITED U82300WB1996PTC082300 Director - 2017-03-07
Other Directorships of DEEPAK KHAITAN
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of UJJAINI DASGUPTA
Company Name CIN Designation Appointment Date Cessation
SOLACE SOLUTIONS LLP AAC-0727 Designated Partner 2014-02-10 Ongoing
TRACK FOUR INFOTEC (I) PRIVATE LIMITED U72900WB2002PTC094297 Director - 2013-10-10
MEDILINK INTERNATIONAL PRIVATE LIMITED U74999WB1998PTC087923 Director - 2009-02-01
MAGNUM SURVEYORS (I) PRIVATE LIMITED U74999WB2001PTC093931 Director - 2024-08-21
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of CHANDRA KANT PASARI
Company Name CIN Designation Appointment Date Cessation
REGENT ESTATES LTD. L45201WB1936PLC008715 Director 1999-09-06 Ongoing
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-04-10
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2007-07-01
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Whole-time director 2007-07-01 Ongoing
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Whole-time director - 2023-06-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2009-11-06
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2011-08-12
PEGASUS INFRA ESTATES PRIVATE LIMITED U45400WB1981PTC034214 Director - 2019-09-02
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 CFO(KMP) - 2020-11-27
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director - 2021-12-13
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Managing Director - 2020-11-27
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Additional Director - 2015-09-30
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Director 2015-09-30 Ongoing
INDIA AUTOMOBILES 1960 PRIVATE LIMITED U68100WB1960PTC024556 Director 1995-10-25 Ongoing
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-11-16
ARCUS ESTATES PRIVATE LIMITED U70101WB1981PTC034004 Director - 2019-09-02
WEST WING ESTATES PRIVATE LIMITED U70109WB1981PTC034169 Director - 2019-09-02
IA PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB1994PTC062246 Director 1995-08-25 Ongoing
I.A.BUILDERS PRIVATE LIMITED U70109WB1994PTC065781 Director 1995-08-25 Ongoing
Other Directorships of SUKANTA CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Company Secretary - 2011-08-15
OASE INDIA PRIVATE LIMITED U29100DL2022FTC392268 Director - 2022-02-03
SIEMENS VAI METALS TECHNOLOGIES PRIVATE LIMITED U74210MH2002PTC225232 Company Secretary - 2010-06-15
Other Directorships of PRABIR KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2019-09-18
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2012-09-27
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Director - 2020-02-19
Other Directorships of PRASANTA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED U27100WB2009PTC137428 Director - 2015-11-12
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2012-09-27
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Whole-time director - 2020-08-31
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Director - 2016-03-30
PDM CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188143 Director 2012-11-09 Ongoing
Other Directorships of SHANTI PRASAD SINGHI
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director - 2015-09-28
UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director appointed in casual vacancy - 2009-09-30
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director 1996-05-06 Ongoing
SANGYO IMPEX PVT. LTD. U17115WB1991PTC050557 Director 1997-12-29 Ongoing
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Director 2020-03-30 Ongoing
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Director - 2020-03-29
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director 1977-05-17 Ongoing
RELIABLE ARMOURS LIMITED U34200WB2014PLC204261 Director 2014-11-12 Ongoing
SHINING VYAPAAR PRIVATE LIMITED U51909WB2005PTC105819 Director 2007-01-18 Ongoing
LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director 2010-07-06 Ongoing
HM EXPORT LTD U65923WB1961PLC025330 Director 1975-01-06 Ongoing
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director - 2014-10-14
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRUE-BLUE CAPITAL ADVISORS LLP ABA-3598 Designated Partner 2022-01-25 Ongoing
BENGAL INDUSTRIAL HUB LLP ABA-4746 Designated Partner 2022-02-02 Ongoing
MOXIE PRODUCTIONS PRIVATE LIMITED U22200WB2004PTC097573 Director - 2008-09-22
ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director - 2016-09-20
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2014-09-24
EMC LIMITED U31901WB1953PLC021044 Director - 2016-12-01
DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Additional Director - 2012-09-27
DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Director - 2016-03-28
DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2014-05-16
ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2009-10-26 Ongoing
MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2014-05-17
LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director 2009-04-03 Ongoing
S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2011-09-26
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2014-03-21
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-21
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-12
RP ASSET SOLUTIONS PRIVATE LIMITED U68200MH2023PTC406687 Additional Director 2024-03-27 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2014-05-16
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director 2019-04-03 Ongoing
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2014-06-30
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2023-12-11
ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2014-03-20
GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2010-03-10
QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 1998-04-06 Ongoing
LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2014-05-17
LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2011-08-22 Ongoing
SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director 2021-10-11 Ongoing
LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-07-17 Ongoing
ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2011-08-10 Ongoing

CIN Company Name Company Address
U46539WB2021PTC244075 ANDURIL INDUSTRIES PRIVATE LIMITED 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2021PTC243730 SUNRISE VALLEY PROJECTS PRIVATE LIMITED 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U05100WB2025PTC282012 IGNICORE COALTECH PRIVATE LIMITED 16 MANGOE LANE,2ND FLOOR ROOM NO 4,Kolkata,Kolkata,West Bengal,700001-India
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
AAK-8754 OSKAR COMMOSALES LLP 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135504 NIDHI TIE UP PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170657 VICTORY DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176918 TRANSDEEP VINTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180660 VISHWARUPA VYAPAAR PRIVATE LIMITED 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2020PTC237874 MANGOE LANE VENTURES PRIVATE LIMITED 4, MANGOE LANE 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073955 SHASWAT SALES & SERVICES PVT LTD 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001
U74120WB2012PTC176948 ANGARIKA DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978 VISHWARUPA CEMENT LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145 VISHWARUPA ALLOYS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151 VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC120060 STANDARD TIEUP PRIVATE LIMITED. 3A, Mangoe Lane, 4Th Floor, , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130160 ACTION DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2007PTC120019 VISHWARUPA THREADS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U35923WB2010PTC140789 VISHWARUPA MOVERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29253WB2010PTC150152 VISHWARUPA ENGINEERING PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2012PLC180988 VISHWARUPA IRON & STEEL GROUP LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27100WB2012PTC175768 VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1990PTC049092 AWADH RESOURCES COMPANY PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1992PTC055322 AWADH NIRMAN PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC165196 RBM COMMERCIAL PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117056 ACCORD DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021325 2006-09-27 2006-09-27 2013-09-12 34,160,000.00 BANK OF INDIA
10021391 2006-09-27 2006-09-27 2013-09-12 36,500,000.00 BANK OF INDIA
10033719 2007-01-25 2008-02-12 2013-09-12 405,600,000.00 BANK OF INDIA
10034100 2006-12-02 - 2013-05-14 410,000,000.00 ICICI BANK LIMITED
10042957 2007-03-17 - 2013-04-03 500,000,000.00 UTI BANK LTD
10048673 2007-03-17 - 2014-02-13 250,000,000.00 THE KARUR VYSYA BANK LTD
10048682 2007-03-19 - 2013-12-12 250,000,000.00 ING VYSYA BANK LIMITED
10071088 2007-09-28 - 2013-04-03 1,000,000,000.00 AXIS BANK LTD
10073707 2007-10-16 - 2013-09-12 25,300,000.00 BANK OF INDIA
10087850 2007-11-30 2011-10-25 2013-03-18 3,550,000,000.00 IDBI Bank Limited
10090202 2008-02-06 - 2013-09-12 35,000,000.00 BANK OF INDIA
10110790 2008-04-07 - 2013-05-14 1,800,000,000.00 ICICI BANK LIMITED
10111548 2008-06-17 - 2018-06-15 6,869,600,000.00 BANK OF INDIA
10113744 2008-07-01 - 2014-02-13 180,000,000.00 THE KARUR VYSYA BANK LIMITED
10115281 2008-07-15 2008-07-15 2018-06-15 500,000,000.00 BANK OF INDIA
10120938 2008-09-16 - 2018-10-04 360,000,000.00 3i Infotech Trusteeship Services Limited
10129890 2008-11-19 - - 550,000,000.00 ICICI BANK LIMITED
10131497 2008-11-28 - 2010-07-08 550,000,000.00 ICICI BANK LIMITED
10145997 2009-01-30 - 2018-10-04 383,200,000.00 3i Infotech Trusteeship Services Limited
10146159 2009-01-06 2009-08-17 2013-04-22 1,300,000,000.00 STATE BANK OF INDIA
10161723 2009-05-08 2009-12-29 2018-06-15 13,695,600,000.00 BANK OF INDIA
10174629 2009-08-19 2009-09-16 2018-06-15 1,820,000,000.00 BANK OF INDIA
10178065 2009-08-12 - 2013-03-15 120,000,000.00 Indian Overseas Bank
10184740 2009-09-07 - 2013-07-08 200,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10202619 2010-02-12 - 2014-01-06 440,000,000.00 DBS BANK LIMITED
10224508 2010-05-08 - 2013-05-14 2,000,000,000.00 ICICI BANK LIMITED
10225536 2010-06-30 - 2013-05-14 552,000,000.00 ICICI BANK LIMITED
10226244 2010-05-31 2012-02-10 2013-09-12 1,230,000,000.00 BANK OF INDIA
10229056 2010-06-04 - 2013-07-08 481,200,000.00 DEVELOPMENT CREDIT BANK LIMITED
10237795 2010-08-24 - 2013-03-07 300,000,000.00 INDUSIND BANK LTD.
10238060 2009-06-30 - 2013-03-08 1,000,000,000.00 THE KARUR VYSYA BANK LIMITED
10242902 2010-09-03 2022-02-28 - 42,470,000,000.00 BANK OF INDIA LIMITED
10304201 2011-07-13 - 2013-03-30 2,150,000,000.00 PUNJAB NATIONAL BANK
10318443 2011-10-24 2016-06-26 - 365,400,000.00 ICICI BANK LIMITED
10324868 2011-10-31 - 2013-03-08 600,000,000.00 THE KARUR VYSYA BANK LIMITED
10335896 2011-12-22 2013-06-26 - 4,040,000,000.00 ICICI BANK LIMITED
10348661 2012-03-13 - 2013-04-22 6,500,000,000.00 STATE BANK OF INDIA
10348775 2012-03-15 - 2013-03-08 150,000,000.00 THE KARUR VYSYA BANK LIMITED
10359589 2012-04-20 - 2013-05-10 490,000,000.00 ORIENTAL BANK OF COMMERCE
10366260 2012-07-04 - 2013-04-24 1,150,000,000.00 UCO Bank
10385748 2012-09-18 2015-01-21 - 400,000,000.00 HDFC BANK LIMITED
10396127 2012-11-16 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
10400287 2012-12-04 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10432967 2013-06-04 2015-09-08 2017-09-15 2,700,000,000.00 UNION BANK OF INDIA
10433400 2013-06-26 2016-06-26 2018-08-30 500,000,000.00 ICICI BANK LIMITED
10442427 2013-07-17 - 2014-07-10 500,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10442478 2013-07-18 - - 100,000,000.00 DBS BANK LTD.
10461368 2013-11-13 - 2018-06-15 560,000,000.00 BANK OF INDIA
10463412 2013-11-07 - - 2,000,000,000.00 Punjab National Bank
10495104 2014-05-13 - 2015-11-05 500,000,000.00 INDUSIND BANK LTD.
10495866 2014-05-14 2017-03-01 - 39,310,000,000.00 BANK OF INDIA (LEAD BANK)
10500703 2014-05-27 - - 1,250,000,000.00 Bank of Baroda
10506299 2014-06-05 - 2018-06-15 1,340,000,000.00 BANK OF INDIA
10507129 2014-06-28 - - 3,900,000,000.00 AXIS BANK LIMITED
10511562 2014-07-03 - 2019-10-15 600,000,000.00 Canara Bank
10512072 2014-07-10 - - 1,000,000,000.00 ALLAHABAD BANK
10538604 2014-11-11 2016-01-22 - 5,430,000,000.00 IDBI Bank Limited
10579972 2015-06-29 2015-07-15 - 2,000,000,000.00 INDUSIND BANK LTD.
10588033 2015-08-28 - - 3,760,000,000.00 ICICI Bank Limited
10599765 2015-10-28 2016-03-09 - 500,000,000.00 ICICI BANK LIMITED
10625405 2016-02-16 - - 1,500,000,000.00 RBL Bank Limited
10625411 2016-02-17 - - 7,000,000,000.00 State Bank of India
80009359 2003-09-15 2012-03-29 2013-12-12 1,450,000,000.00 ING VYSYA BANK LIMITED
80009889 2006-07-12 2008-02-12 2018-06-15 3,714,600,000.00 BANK OF INDIA
80014984 2006-04-13 2006-10-18 2014-02-13 450,000,000.00 THE KARUR VYSYA BANK LTD
80024022 2004-12-18 2009-02-02 2013-07-17 850,000,000.00 UNITED BANK OF INDIA
80031698 2002-09-27 2011-11-02 2013-03-28 400,000,000.00 UNION BANK OF INDIA
80051976 1998-03-09 2009-02-18 2013-02-22 467,100,000.00 CANARA BANK
90250332 1999-03-23 1999-08-03 2013-05-14 110,000,000.00 ICICI BANKING CORP. LTD
90250486 2001-12-20 2004-10-01 2013-03-15 40,000,000.00 Indian Overseas Bank
90250677 2004-01-23 - 2013-02-07 1,680,000.00 L&T FINANCE LTD
90250703 2004-03-24 - 2013-01-29 26,500,000.00 L&T FINANCE LTD
90250731 2004-06-15 - 2013-02-07 1,638,000.00 L&T FINANCE LTD
90250734 2004-06-17 - 2013-05-14 43,000,000.00 ICICI BANK LTD
90250736 2004-06-19 - 2013-02-07 12,950,000.00 L&T FINANCE LTD
90250758 2004-08-14 - 2013-01-29 1,620,000.00 L&T FINANCE LTD
90250772 2004-09-16 2005-08-05 2007-09-26 80,000,000.00 ICICI BANK LTD
90250783 2004-09-28 2012-12-07 2013-04-03 2,900,000,000.00 AXIS BANK LIMITED
90250788 2004-10-18 2005-04-27 2013-04-24 130,000,000.00 UCO BANK
90250811 2004-12-13 - 2014-01-20 133,900,000.00 UTI BANK LTD
90250819 2005-01-05 - 2013-02-07 865,000.00 L&T FINANCE LTD
90250855 2005-03-02 - 2013-02-07 2,050,000.00 L&T FINANCE LTD
90250884 2005-06-06 - 2013-05-14 4,114,545.00 ICICI BANK LTD
90250941 2005-11-30 - 2013-05-14 191,000,000.00 ICICI BANK LTD
90251147 1996-08-26 2007-03-14 - 150,000,000.00 STATE BANK OF INDIA
90251237 2001-01-24 2010-05-31 2018-06-15 22,050,000,000.00 BANK OF INDIA
90251429 2004-09-15 - 2007-11-16 56,100,000.00 UTI BANK LTD
90252168 2003-07-23 2005-08-11 2018-06-15 981,000,000.00 BANK OF INDIA
90252337 2004-10-18 - 2013-04-24 130,000,000.00 UCO BANK
90252497 2005-07-08 - 2018-06-15 30,000,000.00 BANK OF INDIA
90252503 2005-07-25 - 2014-01-20 30,000,000.00 UTI BANK LTD
90252530 2005-10-28 - 2013-03-28 84,400,000.00 UNION BANK OF INDIA
100018726 2016-04-06 - - 560,000,000.00 United Bank of India
100021375 2016-03-29 - 2018-06-15 250,000,000.00 BANK OF INDIA
100078991 2017-02-06 - 2017-09-07 600,000,000.00 RBL BANK LIMITED
100110059 2017-06-22 2018-10-08 - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100120159 2017-03-17 - 2018-05-08 4,550,000,000.00 YES BANK LIMITED
100128167 2017-09-21 - - 650,000,000.00 RBL BANK LIMITED
100129205 2017-06-22 - - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100150146 2017-12-27 - - 200,000,000.00 BANK OF INDIA LIMITED
100170172 2018-03-09 - - 600,000,000.00 RBL BANK LIMITED
100178672 2018-05-08 - - 2,000,000,000.00 YES BANK LIMITED
100509337 2021-11-17 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
  • Website
  • Address

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99