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      BERGER PAINTS INDIA LIMITED

      CIN: L51434WB1923PLC004793
      Purchase Report

      BERGER PAINTS INDIA LIMITED (CIN: L51434WB1923PLC004793) is a Public company incorporated on 17 Dec 1923. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1166002812.00.

      BERGER PAINTS INDIA LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERGER PAINTS INDIA LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of BERGER PAINTS INDIA LIMITED are ABHIJIT ROY, NARESH GUJRAL, RISHMA KAUR, ANOOP KUMAR MITTAL, GOPAL KRISHNA PILLAI, SONU HALAN BHASIN, SUBIR BOSE, ANOOP HOON, KANWARDIP SINGH DHINGRA, KULDIP SINGH DHINGRA, and GURBACHAN SINGH DHINGRA.

      BERGER PAINTS INDIA LIMITED's Corporate Identification Number (CIN) is L51434WB1923PLC004793 and its registration number is 4793. Users may contact BERGER PAINTS INDIA LIMITED on its Email address - [email protected]. Registered address of BERGER PAINTS INDIA LIMITED is BERGER HOUSE 129 PARK STREET , KOLKATA, West Bengal, India - 700017.

      Current status of BERGER PAINTS INDIA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BERGER PAINTS INDIA 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 BERGER PAINTS INDIA

      Purchase full report of BERGER PAINTS INDIA

      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 BERGER PAINTS INDIA 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 BERGER PAINTS INDIA
      DIN Director Name Designation Appointment Date
      03439064 ABHIJIT ROY Managing Director 2012-07-01
      00028444 NARESH GUJRAL Director 2015-08-03
      00043154 RISHMA KAUR Whole-time director 2011-04-14
      05177010 ANOOP KUMAR MITTAL Director 2020-09-25
      02340756 GOPAL KRISHNA PILLAI Director 2023-08-01
      02872234 SONU HALAN BHASIN Director 2019-08-05
      00048451 SUBIR BOSE Additional Director 2024-06-20
      00686289 ANOOP HOON Director 2019-08-05
      02696670 KANWARDIP SINGH DHINGRA Whole-time director 2011-08-03
      00048406 KULDIP SINGH DHINGRA Director 1991-07-17
      00048465 GURBACHAN SINGH DHINGRA Director 1993-05-14
      Past Directors & Key Managerial Personnel of BERGER PAINTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      03439064 ABHIJIT ROY Whole-time director - 2012-07-01
      09759759 VIKASH SARDA CFO - 2023-01-04
      00003557 PULAK CHANDAN PRASAD Additional Director - 2010-07-29
      00003557 PULAK CHANDAN PRASAD Director - 2024-04-01
      00028444 NARESH GUJRAL Additional Director - 2015-08-03
      00028444 NARESH GUJRAL Director - 2011-08-25
      00043154 RISHMA KAUR Additional Director - 2015-08-03
      00043154 RISHMA KAUR Alternate Director - 2013-04-17
      00551613 ISHER JUDGE AHLUWALIA Director - 2009-02-18
      01496602 ANIRUDDHA SEN Company Secretary - 2020-03-31
      01496602 ANIRUDDHA SEN Nodal Officer - 2020-06-09
      02029565 GERALD KENNETH ADAMS Director - 2014-08-30
      03439076 SRIJIT DASGUPTA CFO(KMP) - 2022-09-30
      03439076 SRIJIT DASGUPTA Whole-time director - 2014-08-30
      05177010 ANOOP KUMAR MITTAL Additional Director - 2020-09-25
      00048724 ANIL BHALLA Director - 2014-08-30
      00100011 GURCHARAN DAS Director - 2014-08-30
      02340756 GOPAL KRISHNA PILLAI Additional Director - 2015-08-03
      02340756 GOPAL KRISHNA PILLAI Director - 2019-09-12
      02872234 SONU HALAN BHASIN Additional Director - 2019-08-05
      00048451 SUBIR BOSE Additional Director - 2012-08-02
      00048451 SUBIR BOSE Director - 2014-08-30
      00048451 SUBIR BOSE Managing Director - 2012-07-01
      00686289 ANOOP HOON Additional Director - 2019-08-05
      02696670 KANWARDIP SINGH DHINGRA Additional Director - 2015-08-03
      02696670 KANWARDIP SINGH DHINGRA Alternate Director - 2012-03-22
      06439137 RAJIB DE Company Secretary - 2010-05-17
      00048491 KAMAL RANJAN DAS Director - 2020-03-31
      02878434 DHIRENDRA SWARUP Additional Director - 2015-08-03
      02878434 DHIRENDRA SWARUP Director - 2019-06-13
      Other Directorships of ABHIJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED U24100DL2007FTC165043 Additional Director - 2012-09-12
      BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED U24100DL2007FTC165043 Director 2012-09-12 Ongoing
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2012-12-20 Ongoing
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Additional Director - 2013-07-31
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director 2013-07-31 Ongoing
      BERGER ROCK PAINTS PRIVATE LIMITED U24200WB2018PTC228092 Director 2018-09-25 Ongoing
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2018-07-10
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director 2018-07-10 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2020-11-07 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2016-06-27
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2016-06-27 Ongoing
      Other Directorships of VIKASH SARDA
      Company Name CIN Designation Appointment Date Cessation
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Additional Director - 2023-01-04
      VINITA REALTECH PRIVATE LIMITED U68100WB2024PTC268855 Director 2024-03-02 Ongoing
      Other Directorships of PULAK CHANDAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2022-06-14
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2022-06-14 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2023-06-27
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2023-09-08 Ongoing
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2008-09-30
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director 2014-07-25 Ongoing
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2009-02-28
      JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2017-09-29
      JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2021-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-09-05
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2010-01-20
      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-09-29
      NALANDA CHARITABLE FOUNDATION U74999MH2008NPL186185 Director 2008-08-26 Ongoing
      BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2017-03-20
      Other Directorships of NARESH GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2021-02-22
      POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Additional Director - 2017-09-29
      POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director 2017-09-29 Ongoing
      ADVANTAGE FASHIONS PRIVATE LIMITED U51311DL2004PTC128998 Director 2004-09-13 Ongoing
      SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Director 2020-09-30 Ongoing
      SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Director - 2008-04-01
      SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Managing Director - 2020-09-30
      SANVIH FINANCIAL HOLDINGS PRIVATE LIMITED U65100DL1995PTC066236 Director - 2009-01-05
      POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director 2005-07-22 Ongoing
      COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Additional Director - 2021-11-30
      COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Director 2021-11-30 Ongoing
      SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Additional Director - 2017-09-29
      SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director 2017-09-29 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2007-10-05
      POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Additional Director - 2017-09-29
      POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Director 2017-09-29 Ongoing
      EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director 2017-07-06 Ongoing
      OKS GROUP INTERNATIONAL PRIVATE LIMITED U72900DL2004PTC126188 Director - 2009-01-05
      SPAN INDIA PVT LTD U74899DL1977PTC008672 Director 2020-09-30 Ongoing
      SPAN INDIA PVT LTD U74899DL1977PTC008672 Managing Director - 2020-09-30
      SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Additional Director - 2017-09-29
      SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director 2017-09-29 Ongoing
      SOUTH EAST FASHIONS PRIVATE LIMITED U74899DL1983PTC016193 Director 1989-08-29 Ongoing
      STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Additional Director - 2017-09-29
      STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director 2017-09-29 Ongoing
      HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director 1992-12-12 Ongoing
      FLAIR EXPORTS PVT LTD U74899DL1990PTC041459 Director 1990-09-11 Ongoing
      SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director 2006-12-06 Ongoing
      ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Managing Director - 2009-02-06
      Other Directorships of RISHMA KAUR
      Company Name CIN Designation Appointment Date Cessation
      YOGIBEINGS LLP AAJ-3219 Designated Partner 2017-05-03 Ongoing
      MEETA PROPERTIES LLP AAQ-0043 Designated Partner 2022-11-18 Ongoing
      SANDIPACK LLP ABB-7539 Designated Partner 2023-11-02 Ongoing
      Zexmenia Estates LLP ACA-1634 Designated Partner 2023-03-31 Ongoing
      CALEANA ESTATES LLP ACA-4906 Designated Partner 2023-04-07 Ongoing
      COVESTONE REALTECH LLP ACC-3807 Designated Partner 2023-09-26 Ongoing
      AMRIT PLANTATIONS LLP ACE-5841 Partner 2023-12-27 Ongoing
      S T P LTD U23109WB1935PLC008423 Additional Director - 2022-08-25
      S T P LTD U23109WB1935PLC008423 Director 2022-01-19 Ongoing
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2014-07-31
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2014-07-31 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Additional Director - 2010-09-28
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-09-29 Ongoing
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2022-08-22
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director 2022-01-18 Ongoing
      KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Additional Director - 2015-08-26
      KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Director - 2017-01-20
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Additional Director - 2010-08-18
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2010-08-18 Ongoing
      RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Additional Director - 2015-09-21
      RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Director 2015-09-21 Ongoing
      RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Director - 2007-02-20
      MEETA PLANTATION PVT LTD U74899DL1987PTC027495 Additional Director - 2015-09-21
      MEETA PLANTATION PVT LTD U74899DL1987PTC027495 Director 2015-09-21 Ongoing
      VINU FARMS PRIVATE LTD U74899DL1987PTC027578 Additional Director - 2015-08-31
      ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Additional Director - 2015-09-21
      ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Director 2015-09-21 Ongoing
      ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Director - 2007-02-20
      SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Additional Director - 2015-09-21
      SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Director 2015-09-21 Ongoing
      SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Director - 2007-02-20
      ASHI FARMS PRIVATE LTD U74899DL1987PTC027584 Additional Director - 2015-09-21
      ASHI FARMS PRIVATE LTD U74899DL1987PTC027584 Director 2015-09-21 Ongoing
      KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Additional Director - 2015-09-21
      KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director 2015-09-21 Ongoing
      SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Additional Director - 2015-09-21
      SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director 2015-09-21 Ongoing
      RPL FORESTS PRIVATE LTD U74899DL1987PTC027730 Additional Director - 2015-08-31
      UKPI PLANTATIONS PRIVATE LTD U74899DL1987PTC027731 Additional Director - 2015-09-21
      UKPI PLANTATIONS PRIVATE LTD U74899DL1987PTC027731 Director 2015-09-21 Ongoing
      HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Additional Director - 2015-09-21
      HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Director 2015-09-21 Ongoing
      HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Director - 2007-02-20
      AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Additional Director - 2015-09-21
      AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Director 2015-09-21 Ongoing
      AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Director - 2007-02-20
      WAZIR PROPERTIES PVT LTD U74899DL1994PTC057196 Additional Director - 2015-09-30
      WAZIR PROPERTIES PVT LTD U74899DL1994PTC057196 Director 2015-09-30 Ongoing
      WAZIR ESTATES PRIVATE LIMITED U74899DL1994PTC057250 Additional Director - 2015-09-30
      WAZIR ESTATES PRIVATE LIMITED U74899DL1994PTC057250 Director 2015-09-30 Ongoing
      MEETA PROPERTIES PRIVATE LIMITED U74899DL1995PTC071881 Additional Director - 2015-09-30
      MEETA PROPERTIES PRIVATE LIMITED U74899DL1995PTC071881 Director - 2019-07-18
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director - 2022-09-30
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director 2021-11-01 Ongoing
      Other Directorships of ISHER JUDGE AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2012-09-21
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2014-11-10
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2009-03-30
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-27
      NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Additional Director - 2011-09-29
      NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director - 2020-09-26
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2020-09-26
      Other Directorships of ANIRUDDHA SEN
      Company Name CIN Designation Appointment Date Cessation
      S T P LTD U23109WB1935PLC008423 Additional Director - 2020-09-16
      S T P LTD U23109WB1935PLC008423 Director 2020-09-16 Ongoing
      BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED U24100DL2007FTC165043 Director 2007-06-21 Ongoing
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2012-12-20 Ongoing
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Additional Director - 2010-07-15
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director 2010-07-15 Ongoing
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2019-02-14
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2018-07-10
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director 2018-07-10 Ongoing
      CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Additional Director - 2011-10-31
      CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2015-12-14
      Other Directorships of GERALD KENNETH ADAMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIJIT DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2012-12-20 Ongoing
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Additional Director - 2012-07-31
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director - 2022-09-30
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2018-07-10
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director 2018-07-10 Ongoing
      Other Directorships of ANOOP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CHARMING DEVELOPERS LLP AAQ-8477 Designated Partner 2019-10-18 Ongoing
      URBAN GARDEN LLP AAV-7508 Designated Partner 2023-06-23 Ongoing
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2025-08-24
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2025-08-30 Ongoing
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2024-06-07
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2024-05-15 Ongoing
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Director - 2013-04-01
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Managing Director - 2019-04-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-08-16
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2026-01-15
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2023-07-06
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2025-08-06
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2023-07-06
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2025-08-06
      HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Additional Director - 2018-09-30
      HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Director - 2019-04-01
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Additional Director - 2025-12-28
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Director 2025-06-11 Ongoing
      CHARMING DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118964 Director - 2019-10-17
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2024-12-26
      BPTP LIMITED U45201HR2003PLC082732 Director - 2026-01-15
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2025-09-29
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director 2024-12-09 Ongoing
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2024-07-25
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2024-05-08 Ongoing
      CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director 2019-08-06 Ongoing
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Additional Director - 2024-09-29
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director - 2025-10-01
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2023-08-18 Ongoing
      HSCC (INDIA) LIMITED U74140DL1983GOI015459 Nominee Director - 2019-04-01
      ASAP CONSULTING PRIVATE LIMITED U74140DL2004PTC126893 Director - 2021-10-05
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2021-07-30
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2024-04-27
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2023-06-26
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2023-10-18
      JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2021-09-30
      JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director - 2021-11-22
      SPACEMANTRA PRIVATE LIMITED U74999DL2021PTC380126 Director 2021-04-15 Ongoing
      MAHABHADRA MEDICAL CARE PRIVATE LIMITED U86100DL2023PTC410304 Director - 2025-02-10
      HOLISTIC SENIOR CARE PRIVATE LIMITED U87900UP2023PTC182983 Director 2024-12-11 Ongoing
      Other Directorships of ANIL BHALLA
      Company Name CIN Designation Appointment Date Cessation
      AURO TEL COMMUNICATIONS PRIVATE LIMITED U29309DL1996PTC075342 Director - 2014-03-06
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2009-11-25
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2018-04-06
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director - 2008-10-10
      ENABLIZER BACKOFFICE TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC124384 Director - 2013-07-22
      RAHOUL SIEMSSEN ENGINEERING PVT LTD U74899DL1970PTC005461 Director - 2009-12-15
      JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 1988-03-02 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2019-08-13
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2021-03-22
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
      PROTIVITI INDIA MEMBER PRIVATE LIMITED U93000HR2009PTC057389 Director - 2010-11-19
      Other Directorships of GURCHARAN DAS
      Company Name CIN Designation Appointment Date Cessation
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2010-11-10
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-11-15
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2022-08-23 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2007-01-29 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2010-01-05
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-09-24
      BASIX HOME FURNITURE PRIVATE LIMITED U36101DL2004PTC125479 Director - 2011-12-01
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director 2012-09-07 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-05-30 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-07
      ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2009-09-30
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-07-15
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2013-06-30
      GURCHARAN DAS CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069699 Director 1995-06-13 Ongoing
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
      VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2011-09-30
      VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2012-03-31
      Other Directorships of GOPAL KRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2016-03-11
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2019-12-31
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2013-08-08
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2024-08-08
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2013-09-24
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-04-01
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2015-09-24
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2015-09-24 Ongoing
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2014-03-14
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2023-09-20
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director 2022-11-15 Ongoing
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2013-09-19
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2019-03-31
      IVYCAP VENTURES ADVISORS PRIVATE LIMITED U74900MH2011PTC214843 Additional Director - 2014-09-30
      IVYCAP VENTURES ADVISORS PRIVATE LIMITED U74900MH2011PTC214843 Director 2014-09-30 Ongoing
      NATIONAL INSTITUTE OF FOOD TECHNOLOGY ENTREPRENEURSHIP & MANAGEMENT U80300DL2007NPL166745 Director - 2009-06-30
      Other Directorships of SONU HALAN BHASIN
      Company Name CIN Designation Appointment Date Cessation
      FAB-FAMILIES AND BUSINESS LLP AAP-3379 Designated Partner 2019-05-17 Ongoing
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2015-08-31
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2015-08-31 Ongoing
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-24 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2019-04-01
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-04-06
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2022-09-17 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-08-30
      KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Director - 2023-11-15
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2024-03-13
      NIIT LIMITED L74899HR1981PLC107123 Director 2024-02-09 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2018-09-25
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-03-20 Ongoing
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-03-20 Ongoing
      MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2019-10-21
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-04-22
      TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Additional Director - 2024-11-27
      TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Nominee Director 2024-12-03 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2023-07-26
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2023-04-05 Ongoing
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director 2015-03-20 Ongoing
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2011-04-21
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2011-07-31
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-09-06
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
      Other Directorships of SUBIR BOSE
      Company Name CIN Designation Appointment Date Cessation
      DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2008-06-12
      DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2019-12-09
      LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2017-08-26
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director 2017-08-26 Ongoing
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2018-07-03
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2019-12-10
      GANESH GRAINS LIMITED U15311WB2000PLC091315 Additional Director - 2019-09-30
      GANESH GRAINS LIMITED U15311WB2000PLC091315 Director 2019-09-30 Ongoing
      BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED U24100DL2007FTC165043 Director - 2012-06-30
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2013-07-31
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2013-07-31 Ongoing
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director - 2018-08-24
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2017-12-31
      Other Directorships of ANOOP HOON
      Company Name CIN Designation Appointment Date Cessation
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Additional Director - 2021-08-25
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director 2021-08-25 Ongoing
      Other Directorships of KANWARDIP SINGH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      EMVEE HORTICULTURE LLP AAQ-5274 Designated Partner 2019-09-13 Ongoing
      G.B. FARMS LLP AAQ-6734 Designated Partner 2019-09-26 Ongoing
      PASQUE PROBUILT LLP AAZ-3625 Designated Partner 2021-11-08 Ongoing
      Kaydee Farms LLP ABD-0371 Designated Partner 2023-02-11 Ongoing
      S T P LTD U23109WB1935PLC008423 Additional Director - 2022-08-25
      S T P LTD U23109WB1935PLC008423 Director 2022-01-19 Ongoing
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2014-07-31
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2014-07-31 Ongoing
      BERGER ROCK PAINTS PRIVATE LIMITED U24200WB2018PTC228092 Director 2018-09-25 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Additional Director - 2010-09-28
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-09-29 Ongoing
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2022-08-22
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director 2022-01-18 Ongoing
      GSD PAINTS PRIVATE LIMITED U24233DL2007PTC167133 Additional Director - 2015-08-31
      GSD PAINTS PRIVATE LIMITED U24233DL2007PTC167133 Director - 2020-02-17
      CREATIVE REALTECH PRIVATE LIMITED U45200DL2006PTC155613 Additional Director - 2015-08-31
      CREATIVE REALTECH PRIVATE LIMITED U45200DL2006PTC155613 Director - 2016-11-22
      GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Additional Director - 2015-09-25
      GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Director - 2020-10-28
      GSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178139 Additional Director - 2015-09-25
      GSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178139 Director - 2016-11-22
      FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Additional Director - 2015-09-25
      FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Director - 2017-01-10
      SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Additional Director - 2015-09-25
      SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Director - 2017-01-10
      FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Additional Director - 2015-09-25
      FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Director - 2018-05-15
      LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Additional Director - 2015-09-25
      LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Director - 2018-07-01
      PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Additional Director - 2015-09-25
      PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Director - 2018-04-24
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Additional Director - 2010-08-18
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2010-08-18 Ongoing
      G.B. FARMS PVT LTD U74899DL1980PTC030700 Additional Director - 2015-09-29
      G.B. FARMS PVT LTD U74899DL1980PTC030700 Director - 2019-09-25
      KAYDEE FARMS PVT LTD U74899DL1988PTC030697 Additional Director - 2015-09-29
      KAYDEE FARMS PVT LTD U74899DL1988PTC030697 Director 2015-09-29 Ongoing
      EMVEE HORTICULTURE PVT LTD U74899DL1988PTC030701 Additional Director - 2015-09-29
      EMVEE HORTICULTURE PVT LTD U74899DL1988PTC030701 Director - 2019-09-12
      RAKESH ESTATES PRIVATE LIMITED U74899DL1994PTC057202 Additional Director 2015-03-28 Ongoing
      RAKESH CONTAINERS PRIVATE LIMITED. U74899DL1994PTC057203 Additional Director 2015-03-28 Ongoing
      ANSHNA PROPERTIES PRIVATE LIMITED U74899DL1995PTC071740 Additional Director 2015-03-28 Ongoing
      VINU ESTATES PRIVATE LIMITED U74899DL1995PTC071800 Additional Director 2015-03-28 Ongoing
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director - 2022-09-30
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director 2021-11-01 Ongoing
      Other Directorships of RAJIB DE
      Company Name CIN Designation Appointment Date Cessation
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Company Secretary - 2010-04-30
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director - 2022-09-30
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director 2021-11-01 Ongoing
      Other Directorships of KULDIP SINGH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO RESEARCH AND CONSULTANTS LLP AAG-0562 Designated Partner 2016-03-29 Ongoing
      KSD BUILDWELL LLP AAG-0567 Designated Partner 2016-03-29 Ongoing
      OAKLEAF PROBUILT LLP AAI-8724 Designated Partner 2018-04-02 Ongoing
      FLUME PROPBUILD LLP AAM-0849 Designated Partner 2018-02-23 Ongoing
      SQUADE PROPBUILD LLP AAM-0851 Designated Partner 2018-02-23 Ongoing
      BRITONA PROPERTIES LLP AAO-8993 Designated Partner 2019-04-15 Ongoing
      MEETA PROPERTIES LLP AAQ-0043 Designated Partner 2019-07-19 Ongoing
      KSD VISION REALTECH LLP AAV-5746 Designated Partner 2021-01-23 Ongoing
      SANDIPACK LLP ABB-7539 Designated Partner - 2023-11-02
      Zexmenia Estates LLP ACA-1634 Designated Partner - 2023-03-31
      Rishkul Properties LLP ACA-5623 Designated Partner 2023-04-11 Ongoing
      Burgeon Properties LLP ACA-5702 Designated Partner 2023-04-11 Ongoing
      ZOYSIYA ESTATES LLP ACC-3804 Designated Partner 2023-08-04 Ongoing
      COVESTONE REALTECH LLP ACC-3807 Designated Partner - 2023-09-26
      MIRACOSTA PROPERTIES LLP ACE-3219 Designated Partner 2023-12-11 Ongoing
      BLISSBAY ESTATES LLP ACE-3220 Designated Partner 2023-12-11 Ongoing
      IRONOAK ESTATES LLP ACE-3223 Designated Partner 2023-12-11 Ongoing
      AMRIT PLANTATIONS LLP ACE-5841 Designated Partner 2023-12-27 Ongoing
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2022-08-25
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2022-07-26 Ongoing
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2013-07-31
      BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2013-07-31 Ongoing
      SANDIPACK PRIVATE LIMITED U24110DL2019PTC356936 Director 2019-11-01 Ongoing
      BERGER ROCK PAINTS PRIVATE LIMITED U24200WB2018PTC228092 Director 2018-09-25 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-10-25 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director - 2012-10-25
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Managing Director - 2024-04-30
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2011-01-12
      GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Director - 2015-03-27
      KSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178140 Director - 2015-03-27
      MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2010-05-07
      FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Additional Director - 2017-09-20
      FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Director - 2018-02-22
      SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Additional Director - 2017-09-20
      SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Director - 2015-03-27
      FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Director - 2015-03-27
      LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Director - 2015-03-27
      PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Director - 2015-03-27
      BURGEON PROPERTIES PRIVATE LIMITED U45400DL2008PTC178130 Director 2008-05-14 Ongoing
      MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director 2008-09-17 Ongoing
      CITLAND COMMERCIAL CREDITS LIMITED U65993DL1988PLC033155 Director 1991-02-19 Ongoing
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2014-11-15
      KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Director - 2015-03-28
      BRITONA PROPERTIES PRIVATE LIMITED U70102DL2007PTC158531 Director - 2019-04-14
      ARAMBOL PROPERTIES PRIVATE LIMITED U70109DL2007PTC158529 Director - 2017-01-10
      RISHKUL PROPERTIES PRIVATE LIMITED U70200DL2009PTC190961 Director 2009-06-05 Ongoing
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2007-08-17 Ongoing
      FLEX PROPERTIES PRIVATE LIMITED U74899DL1981PTC012828 Director 1995-05-09 Ongoing
      RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Director - 2015-03-25
      MEETA PLANTATION PVT LTD U74899DL1987PTC027495 Director - 2015-03-25
      VINU FARMS PRIVATE LTD U74899DL1987PTC027578 Director - 2015-03-25
      ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Director - 2015-03-25
      SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Director - 2015-03-25
      ASHI FARMS PRIVATE LTD U74899DL1987PTC027584 Director - 2015-03-25
      KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Additional Director - 2017-09-26
      KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director 2017-09-26 Ongoing
      KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director - 2015-03-25
      SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Additional Director - 2017-09-30
      SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director 2017-09-30 Ongoing
      SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director - 2015-03-25
      RPL FORESTS PRIVATE LTD U74899DL1987PTC027730 Director - 2015-03-25
      UKPI PLANTATIONS PRIVATE LTD U74899DL1987PTC027731 Director - 2015-03-25
      HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Director - 2015-03-25
      AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Director - 2015-03-25
      VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director 1991-03-04 Ongoing
      BIGG INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC044957 Director 1991-10-14 Ongoing
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Managing Director - 2019-05-18
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Whole-time director - 2014-03-14
      WAZIR PROPERTIES PVT LTD U74899DL1994PTC057196 Director - 2015-03-25
      JOLLY PROPERTIES PRIVATE LIMITED U74899DL1994PTC057199 Director 2007-02-10 Ongoing
      WAZIR ESTATES PRIVATE LIMITED U74899DL1994PTC057250 Director - 2015-03-25
      WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Additional Director - 2017-09-30
      WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Director 2017-09-30 Ongoing
      SCORPIO RESEARCH AND CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072853 Director 1999-11-18 Ongoing
      BERGER BECKER COATINGS PRIVATE LIMITED U74899DL1996PTC082343 Director 1997-08-12 Ongoing
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director 2024-05-06 Ongoing
      MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director - 2015-03-26
      MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2011-04-16
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2011-04-16
      MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2013-03-05
      MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director 2008-09-16 Ongoing
      MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2012-05-29
      MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2011-10-08
      MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2016-10-15
      MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director - 2015-03-26
      MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director - 2015-03-26
      MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2012-01-03
      MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2015-03-26
      Other Directorships of GURBACHAN SINGH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      SCORPIO RESEARCH AND CONSULTANTS LLP AAG-0562 Designated Partner 2016-03-29 Ongoing
      KSD BUILDWELL LLP AAG-0567 Designated Partner 2016-03-29 Ongoing
      CREATIVE REALTECH LLP AAH-8711 Designated Partner 2016-11-23 Ongoing
      OAKLEAF PROBUILT LLP AAI-8724 Designated Partner 2017-03-20 Ongoing
      NALDEHRA NEST LLP AAM-3999 Designated Partner 2018-04-10 Ongoing
      PAGODA BUILDCON LLP AAM-4831 Designated Partner 2018-04-25 Ongoing
      FABLE PROPBUILD LLP AAM-6325 Designated Partner 2018-05-16 Ongoing
      ARAMBOL PROPERTIES LLP AAM-7354 Designated Partner 2018-05-30 Ongoing
      LOBELIA BUILDWELL LLP AAM-8998 Designated Partner 2018-07-02 Ongoing
      EMVEE HORTICULTURE LLP AAQ-5274 Designated Partner 2019-09-13 Ongoing
      G.B. FARMS LLP AAQ-6734 Designated Partner 2019-09-26 Ongoing
      GSD PAINTS LLP AAR-9654 Designated Partner - 2023-06-22
      KSD VISION REALTECH LLP AAV-5746 Designated Partner 2021-08-27 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2024-03-30 Ongoing
      SANDIPACK LLP ABB-7539 Designated Partner 2022-07-18 Ongoing
      Kaydee Farms LLP ABD-0371 Designated Partner 2023-02-11 Ongoing
      Zexmenia Estates LLP ACA-1634 Designated Partner - 2023-03-31
      Rishkul Properties LLP ACA-5623 Designated Partner 2023-04-11 Ongoing
      Burgeon Properties LLP ACA-5702 Designated Partner 2023-04-11 Ongoing
      VALERIAN HOSPITALITY AND HOTELS LLP ACB-1222 Designated Partner 2023-05-11 Ongoing
      ZOYSIYA ESTATES LLP ACC-3804 Designated Partner 2023-08-04 Ongoing
      COVESTONE REALTECH LLP ACC-3807 Designated Partner 2023-08-04 Ongoing
      MIRACOSTA PROPERTIES LLP ACE-3219 Designated Partner 2023-12-11 Ongoing
      BLISSBAY ESTATES LLP ACE-3220 Designated Partner 2023-12-11 Ongoing
      IRONOAK ESTATES LLP ACE-3223 Designated Partner 2023-12-11 Ongoing
      SANDIPACK PRIVATE LIMITED U24110DL2019PTC356936 Director 2019-11-01 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-10-25 Ongoing
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director - 2012-10-25
      U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Whole-time director - 2024-06-30
      GSD PAINTS PRIVATE LIMITED U24233DL2007PTC167133 Director - 2015-03-24
      CREATIVE REALTECH PRIVATE LIMITED U45200DL2006PTC155613 Additional Director - 2008-04-10
      CREATIVE REALTECH PRIVATE LIMITED U45200DL2006PTC155613 Director - 2015-03-24
      GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Director - 2015-03-27
      GSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178139 Director - 2015-03-27
      FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Director - 2015-03-27
      SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Director - 2015-03-27
      FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Director - 2015-03-27
      LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Director - 2015-03-27
      PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Director - 2015-03-27
      BURGEON PROPERTIES PRIVATE LIMITED U45400DL2008PTC178130 Director 2008-05-14 Ongoing
      VALERIAN HOSPITALITY AND HOTELS PRIVATE LIMITED U55101DL2009PTC188903 Director 2009-03-26 Ongoing
      CITLAND COMMERCIAL CREDITS LIMITED U65993DL1988PLC033155 Director 1991-02-19 Ongoing
      VG PROPERTIES PRIVATE LIMITED U70101DL1996PTC075937 Additional Director - 2013-09-27
      VG PROPERTIES PRIVATE LIMITED U70101DL1996PTC075937 Director 2013-09-27 Ongoing
      VG PROPERTIES PRIVATE LIMITED U70101DL1996PTC075937 Director - 2012-06-26
      KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Additional Director - 2017-03-19
      BRITONA PROPERTIES PRIVATE LIMITED U70102DL2007PTC158531 Director - 2017-01-11
      ARAMBOL PROPERTIES PRIVATE LIMITED U70109DL2007PTC158529 Director - 2018-05-29
      RISHKUL PROPERTIES PRIVATE LIMITED U70200DL2009PTC190961 Director 2009-06-05 Ongoing
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Additional Director - 2010-08-18
      SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2010-08-18 Ongoing
      G.B. FARMS PVT LTD U74899DL1980PTC030700 Director - 2015-03-24
      FLEX PROPERTIES PRIVATE LIMITED U74899DL1981PTC012828 Director 1995-05-09 Ongoing
      VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director 1991-03-04 Ongoing
      KAYDEE FARMS PVT LTD U74899DL1988PTC030697 Director - 2015-03-24
      EMVEE HORTICULTURE PVT LTD U74899DL1988PTC030701 Director - 2015-03-24
      BIGG INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC044957 Director 1991-10-14 Ongoing
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2020-11-25
      JOLLY PROPERTIES PRIVATE LIMITED U74899DL1994PTC057199 Director 2007-02-10 Ongoing
      RAKESH ESTATES PRIVATE LIMITED U74899DL1994PTC057202 Director - 2015-03-28
      RAKESH CONTAINERS PRIVATE LIMITED. U74899DL1994PTC057203 Director - 2015-03-28
      WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Additional Director - 2017-09-30
      WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Director 2017-09-30 Ongoing
      ANSHNA PROPERTIES PRIVATE LIMITED U74899DL1995PTC071740 Director - 2015-03-28
      VINU ESTATES PRIVATE LIMITED U74899DL1995PTC071800 Director - 2015-03-28
      GURBACHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC071843 Director - 2015-03-28
      RISHMA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072002 Director - 2015-03-28
      SCORPIO RESEARCH AND CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072853 Director 1999-11-18 Ongoing
      BERGER BECKER COATINGS PRIVATE LIMITED U74899DL1996PTC082343 Director 1996-09-30 Ongoing
      SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director 2024-05-06 Ongoing
      MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Additional Director - 2015-08-26
      MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director 2015-08-26 Ongoing
      MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Additional Director - 2015-08-26
      MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director 2015-08-26 Ongoing
      MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Additional Director - 2015-08-26
      MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director 2015-08-26 Ongoing
      MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Additional Director - 2015-08-26
      MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director 2015-08-26 Ongoing
      Other Directorships of KAMAL RANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director - 2007-06-08
      BEEPEE COATINGS PRIVATE LIMITED U24110GJ1982PTC005049 Director - 2020-12-18
      KING & COMPANY (HOMOEO CHEMIST) PVT LTD U24231WB1977PTC031029 Director - 2012-02-15
      RDG SYSTEMS & SOFTWARE PVT.LTD. U51909WB1994PTC064094 Director 1994-07-25 Ongoing
      Other Directorships of DHIRENDRA SWARUP
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2012-09-21
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2018-01-09
      BSE LIMITED L67120MH2005PLC155188 Director - 2017-11-02
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director 2010-05-27 Ongoing
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2021-01-01
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2011-09-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2014-04-01
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2014-11-15
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2017-07-05
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-03-31
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director 2015-08-13 Ongoing

      CIN Company Name Company Address
      U22119WB2023PTC262867 DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED BERGER HOUSE,129, PARK STREET,,Kolkata,Kolkata,West Bengal,700017-India
      U23109WB1935PLC008423 S T P LTD Berger House 129, Park Street , Kolkata, West Bengal, India - 700017
      U24100WB2012PLC189385 BJN PAINTS INDIA LIMITED BERGER HOUSE, 129, PARK STREET , KOLKATA, West Bengal, India - 700017
      U24200WB2018PTC228092 BERGER ROCK PAINTS PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U74999WB2011PLC161532 SHALIMAR TAR PRODUCTS LIMITED Berger House 129, Park Street , Kolkata, West Bengal, India - 700017
      U25190WB2011PLC166821 DUNLOP SOUTH LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U45201WB1994PTC064905 DURG PROPERTIES & FINANCE PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U51909WB1996PTC080649 SUBHRA MARKETING PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC122389 CLIMBER PROPERTIES PRIVATE LIMITED Berger House 6th Floor 129, Park Street , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC122396 SATARUPA PROPERTIES PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC122397 WALKER PROPERTIES PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR. , Kolkata, West Bengal, India - 700017
      U51109WB1984PLC038224 AMERICAN MERCHANDISING LIMITED. BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC197750 YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED Berger House, 5th Floor 129, Park Street , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC197752 DEVESHI PROPERTIES PRIVATE LIMITED Berger House, 6th Floor 129, Park Street , Kolkata, West Bengal, India - 700017
      U70100WB2021PTC249171 WALKER & DUNLOP PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U70101WB1994PTC061820 DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED Berger House, 6th Floor, 129, Park Street , Kolkata, West Bengal, India - 700017
      U70101WB1994PTC064904 ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED Berger House 5th Floor 129, Park Street , Kolkata, West Bengal, India - 700017
      U25209WB2020PTC235961 INDIA SUPER PRIVATE LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U25199WB2019PTC230603 SHIVAKARI RUBBER PRIVATE LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U55101WB1996PTC082246 STELLA DINING PRIVATE LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U25190WB1938PLC150983 INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED BERGER HOUSE 129, PARK STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U45209WB1994PTC064902 KULU PROPERTIES & FINANCE PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U26914WB1961PTC025023 LILUAH CERAMICS PVT LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U72200WB1994PTC061516 COMPUTING SOLUTIONS PVT. LTD. 129 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700017
      U36911WB1995PTC073098 MODERN GOLD ARTS PVT LTD 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U40101WB1997PLC084111 BHARAT VIDYUT CO LIMITED 129 PARK STREET , KOLKATA, West Bengal, India - 700017
      U72300WB1994PTC063004 VISION SYSTEM PVT. LTD. 129 PARK STREET , KOLKATA, West Bengal, India - 700017
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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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