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GUJARAT NRE COKE LTD

CIN: L51909WB1986PLC040098

GUJARAT NRE COKE LTD (CIN: L51909WB1986PLC040098) is a Public company incorporated on 29 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25220000000.00 and its paid up capital is Rs. 16570400000.00.

GUJARAT NRE COKE LTD's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GUJARAT NRE COKE LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GUJARAT NRE COKE LTD are ARUN KUMAR JAGATRAMKA, MONA JAGATRAMKA, SANANGULY MURARI, AMIT KUMAR MAJUMDAR, and SISIR KUMAR MUKHERJEE.

GUJARAT NRE COKE LTD's Corporate Identification Number (CIN) is L51909WB1986PLC040098 and its registration number is 40098. Users may contact GUJARAT NRE COKE LTD on its Email address - [email protected]. Registered address of GUJARAT NRE COKE LTD is 22 CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of GUJARAT NRE COKE LTD is - Under Liquidation.

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 GUJARAT NRE COKE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of GUJARAT NRE COKE

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 GUJARAT NRE COKE 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 GUJARAT NRE COKE
DIN Director Name Designation Appointment Date
00003835 ARUN KUMAR JAGATRAMKA Managing Director 1993-05-20
00003316 MONA JAGATRAMKA Director 2007-09-28
00573083 SANANGULY MURARI Director 2005-12-29
00194123 AMIT KUMAR MAJUMDAR Director appointed in casual vacancy 2015-09-19
03054675 SISIR KUMAR MUKHERJEE Director 2014-10-01
Past Directors & Key Managerial Personnel of GUJARAT NRE COKE
DIN Director Name Designation Appointment Date Cessation
00558310 CHINUBHAI RAMANLAL SHAH Director - 2014-03-18
00003316 MONA JAGATRAMKA Additional Director - 2007-09-28
00003672 GIRDHARILAL JAGATRAMKA Director - 2009-06-27
02129207 MANOJ KHAGENDRA SHAH Company Secretary - 2014-06-30
00056861 BASUDEB SEN Director - 2014-03-18
00553916 SUBODH KUMAR AGRAWAL Director - 2014-05-25
02133263 NARASIMHAN CHAKRAPANY Nominee Director - 2016-01-27
03054675 SISIR KUMAR MUKHERJEE Director appointed in casual vacancy - 2014-10-01
03267986 GOPAL PRASAD DOKANIA Additional Director - 2014-10-01
03267986 GOPAL PRASAD DOKANIA Director - 2015-08-27
00202976 MAHENDRA KUMAR LOYALKA Director - 2014-09-30
00535020 KANNAN RAMDAS CFO(KMP) - 2016-01-07
01678099 RAJENDRA PRASAD JAIN Additional Director - 2008-01-19
01678099 RAJENDRA PRASAD JAIN Whole-time director - 2010-10-21
Other Directorships of ARUN KUMAR JAGATRAMKA
Company Name CIN Designation Appointment Date Cessation
NRE METCOKE LIMITED U10102WB2003PLC125239 Additional Director - 2009-06-27
NRE METCOKE LIMITED U10102WB2003PLC125239 Director 2009-06-27 Ongoing
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Additional Director - 2010-09-10
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Director 2010-09-10 Ongoing
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Additional Director - 2023-09-24
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director 2023-06-03 Ongoing
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2018-02-02
MARLEY FOODS PVT LTD U15412WB1989PTC046610 Director 1994-11-30 Ongoing
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Additional Director - 2009-06-27
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Director 2009-06-27 Ongoing
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Additional Director - 2009-06-27
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Director 2009-06-27 Ongoing
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director - 2014-11-03
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director - 2010-07-16
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Managing Director 2016-03-18 Ongoing
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Managing Director - 2008-04-12
BULLI COKE LIMITED U23109WB2005PLC101970 Director 2005-03-02 Ongoing
BELLAMBI COKE PRIVATE LIMITED U23109WB2005PTC101968 Director 2005-03-02 Ongoing
MADHUR COAL MINING PVT LTD U23109WB2005PTC106427 Additional Director - 2013-09-30
MADHUR COAL MINING PVT LTD U23109WB2005PTC106427 Director 2013-09-30 Ongoing
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Additional Director - 2010-09-10
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director 2018-09-29 Ongoing
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2015-03-25
GUJARAT NRE ENERGY RESOURCES LIMITED U40105WB2006PLC107418 Director 2006-01-20 Ongoing
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director 2013-06-02 Ongoing
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2008-06-02
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Managing Director - 2013-06-02
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2007-09-28
BRINDA DEALING PVT LTD U51109WB1995PTC075416 Director 2005-02-15 Ongoing
NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Additional Director - 2018-09-29
NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director 2018-09-29 Ongoing
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Additional Director - 2018-09-29
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Director 2018-09-29 Ongoing
GOURIPUTRA CONSULTANTS PVT LTD U51109WB2006PTC108397 Director 2006-04-22 Ongoing
PRINCE DEALCOM PRIVATE LIMITED U51109WB2008PTC123773 Additional Director 2008-03-28 Ongoing
MANGALDEEP TRADELINK PRIVATE LIMITED U51109WB2008PTC123813 Additional Director 2008-03-28 Ongoing
VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director 2007-01-20 Ongoing
MATANGI TRADERS & INVESTORS PVT LTD U51909WB1986PTC040099 Director - 2023-12-28
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Additional Director - 2009-09-19
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Director 2023-06-03 Ongoing
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Director - 2018-02-02
WONGA TRADERS PRIVATE LIMITED U51909WB2009PTC138654 Additional Director - 2018-09-29
WONGA TRADERS PRIVATE LIMITED U51909WB2009PTC138654 Director 2018-09-29 Ongoing
WONGA TRADERS PRIVATE LIMITED U51909WB2009PTC138654 Director - 2015-03-25
RUSSELL VALE TRADERS PRIVATE LIMITED U51909WB2010PTC142138 Additional Director - 2018-09-29
RUSSELL VALE TRADERS PRIVATE LIMITED U51909WB2010PTC142138 Director 2018-09-29 Ongoing
RUSSELL VALE TRADERS PRIVATE LIMITED U51909WB2010PTC142138 Director - 2015-03-25
KHAMBHALIA TRADERS PRIVATE LIMITED U51909WB2010PTC153053 Additional Director - 2018-09-29
KHAMBHALIA TRADERS PRIVATE LIMITED U51909WB2010PTC153053 Director 2018-09-29 Ongoing
KHAMBHALIA TRADERS PRIVATE LIMITED U51909WB2010PTC153053 Director - 2015-03-25
BHACHAU TRADERS PRIVATE LIMITED U51909WB2010PTC153054 Additional Director - 2018-09-29
BHACHAU TRADERS PRIVATE LIMITED U51909WB2010PTC153054 Director 2018-09-29 Ongoing
BHACHAU TRADERS PRIVATE LIMITED U51909WB2010PTC153054 Director - 2015-03-25
DHARWAD TRADERS PRIVATE LIMITED U51909WB2011PTC164582 Director - 2018-02-02
SURAJBARI TRADERS PRIVATE LIMITED U51909WB2011PTC164585 Director - 2018-02-02
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Additional Director - 2019-09-30
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Director - 2018-02-02
LUNVA TRADERS PRIVATE LIMITED U51909WB2011PTC164587 Director - 2018-02-02
MAHANIDHI VYAPAAR PRIVATE LIMITED U52390WB2010PTC141574 Additional Director - 2018-09-29
MAHANIDHI VYAPAAR PRIVATE LIMITED U52390WB2010PTC141574 Director 2018-09-29 Ongoing
MAHANIDHI VYAPAAR PRIVATE LIMITED U52390WB2010PTC141574 Director - 2015-03-25
FCGL INVESTMENTS LTD U67120WB1995PLC071974 Director 1995-06-06 Ongoing
INDIA FINVEST LTD U67120WB2005PLC106767 Director 2005-12-20 Ongoing
MALGUDI INVESTMENTS PRIVATE LIMITED U67120WB2005PTC106766 Director 2006-07-03 Ongoing
STEELRX CORPORATION PRIVATE LIMITED U72900WB2000PTC107158 Director 2005-07-08 Ongoing
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Additional Director - 2018-09-29
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director 2018-09-29 Ongoing
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director - 2015-03-25
Other Directorships of CHINUBHAI RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2010-04-01
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2009-07-28
EPIGRAL LIMITED L24100GJ2007PLC051717 Director - 2018-05-14
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director - 2018-05-14
SHILP GRAVURES LIMITED L27100GJ1993PLC020552 Additional Director - 2009-08-08
SHILP GRAVURES LIMITED L27100GJ1993PLC020552 Director - 2018-05-14
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Nominee Director - 2008-09-08
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-07-01
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2008-04-23
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2018-05-25
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Director - 2013-01-25
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2018-05-16
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2018-06-06
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2009-11-23
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Director - 2012-12-27
GSEC LIMITED U52100GJ1965PLC001347 Director - 2018-06-06
GUJARAT EDUCATION AND TRANING COMPANY PR IVATE LIMITED U80302GJ2001PTC039156 Director - 2008-02-12
NEFRON LIMITED U85110GJ2001PLC039758 Director - 2007-04-07
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Director - 2018-06-06
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-06-06
PASHUPATI HEALTHCARE FOUNDATION U85191GJ2015NPL083151 Director - 2018-06-06
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Director - 2018-06-06
Other Directorships of MONA JAGATRAMKA
Company Name CIN Designation Appointment Date Cessation
NRE METCOKE LIMITED U10102WB2003PLC125239 Additional Director - 2012-09-28
NRE METCOKE LIMITED U10102WB2003PLC125239 Director 2012-09-28 Ongoing
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Additional Director - 2016-09-19
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2018-02-02
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director 2017-09-18 Ongoing
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director appointed in casual vacancy - 2017-09-18
BULLI COKE LIMITED U23109WB2005PLC101970 Additional Director - 2010-09-10
BULLI COKE LIMITED U23109WB2005PLC101970 Director 2010-09-10 Ongoing
MADHUR COAL MINING PVT LTD U23109WB2005PTC106427 Additional Director - 2018-09-29
MADHUR COAL MINING PVT LTD U23109WB2005PTC106427 Director - 2009-08-01
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Additional Director - 2010-09-10
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2015-03-25
GUJARAT NRE ENERGY RESOURCES LIMITED U40105WB2006PLC107418 Director 2006-01-20 Ongoing
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director 2015-08-10 Ongoing
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2011-02-03
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director appointed in casual vacancy - 2015-08-10
NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Additional Director - 2018-09-29
NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director - 2023-05-15
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Additional Director - 2018-09-29
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Director - 2023-05-15
GOURIPUTRA CONSULTANTS PVT LTD U51109WB2006PTC108397 Additional Director - 2011-09-30
GOURIPUTRA CONSULTANTS PVT LTD U51109WB2006PTC108397 Director - 2023-05-15
MANGALDEEP TRADELINK PRIVATE LIMITED U51109WB2008PTC123813 Additional Director 2008-03-28 Ongoing
VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director - 2006-11-25
MATANGI TRADERS & INVESTORS PVT LTD U51909WB1986PTC040099 Director - 2023-12-28
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Additional Director - 2008-08-05
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Director - 2018-02-02
WONGA TRADERS PRIVATE LIMITED U51909WB2009PTC138654 Additional Director - 2018-09-29
WONGA TRADERS PRIVATE LIMITED U51909WB2009PTC138654 Director - 2023-05-15
RUSSELL VALE TRADERS PRIVATE LIMITED U51909WB2010PTC142138 Additional Director - 2018-09-29
RUSSELL VALE TRADERS PRIVATE LIMITED U51909WB2010PTC142138 Director - 2015-03-25
KHAMBHALIA TRADERS PRIVATE LIMITED U51909WB2010PTC153053 Additional Director - 2018-09-29
KHAMBHALIA TRADERS PRIVATE LIMITED U51909WB2010PTC153053 Director - 2015-03-25
BHACHAU TRADERS PRIVATE LIMITED U51909WB2010PTC153054 Additional Director - 2018-09-29
BHACHAU TRADERS PRIVATE LIMITED U51909WB2010PTC153054 Director - 2015-03-25
DHARWAD TRADERS PRIVATE LIMITED U51909WB2011PTC164582 Director - 2018-02-02
SURAJBARI TRADERS PRIVATE LIMITED U51909WB2011PTC164585 Director - 2018-02-02
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Additional Director - 2019-09-30
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Director 2019-09-30 Ongoing
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Director - 2018-02-02
LUNVA TRADERS PRIVATE LIMITED U51909WB2011PTC164587 Director - 2018-02-02
MAHANIDHI VYAPAAR PRIVATE LIMITED U52390WB2010PTC141574 Additional Director - 2018-09-29
MAHANIDHI VYAPAAR PRIVATE LIMITED U52390WB2010PTC141574 Director - 2015-03-25
FCGL INVESTMENTS LTD U67120WB1995PLC071974 Additional Director - 2010-09-10
FCGL INVESTMENTS LTD U67120WB1995PLC071974 Director 2010-09-10 Ongoing
MALGUDI INVESTMENTS PRIVATE LIMITED U67120WB2005PTC106766 Director - 2023-05-15
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Additional Director - 2018-09-29
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director 2018-09-29 Ongoing
CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director - 2015-03-25
Other Directorships of GIRDHARILAL JAGATRAMKA
Company Name CIN Designation Appointment Date Cessation
MARLEY FOODS PVT LTD U15412WB1989PTC046610 Director 2005-10-14 Ongoing
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director - 2010-03-27
BULLI COKE LIMITED U23109WB2005PLC101970 Director - 2009-10-16
BELLAMBI COKE PRIVATE LIMITED U23109WB2005PTC101968 Director 2005-03-02 Ongoing
GUJARAT NRE ENERGY RESOURCES LIMITED U40105WB2006PLC107418 Director - 2009-10-16
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2009-10-09
PRINCE DEALCOM PRIVATE LIMITED U51109WB2008PTC123773 Additional Director 2008-03-28 Ongoing
MANGALDEEP TRADELINK PRIVATE LIMITED U51109WB2008PTC123813 Additional Director 2008-03-28 Ongoing
MATANGI TRADERS & INVESTORS PVT LTD U51909WB1986PTC040099 Director - 2009-10-17
FCGL INVESTMENTS LTD U67120WB1995PLC071974 Director - 2009-10-17
Other Directorships of SANANGULY MURARI
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-08-23
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2009-04-06
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Managing Director - 2006-09-16
Other Directorships of MANOJ KHAGENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Company Secretary - 2015-12-31
VIOLA CLEAN ENERGY PRIVATE LIMITED U40100TZ2022PTC038420 Director 2022-03-19 Ongoing
VIOLA CLEAN ENERGY PRIVATE LIMITED U40100TZ2022PTC038420 Nominee Director - 2024-03-26
IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Company Secretary - 2024-02-12
VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Company Secretary - 2024-02-12
Other Directorships of BASUDEB SEN
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2011-08-04 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2011-08-04
ITC LIMITED L16005WB1910PLC001985 Director - 2013-08-27
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2011-01-13
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2010-09-28
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2013-09-23
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2017-03-05
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2003-08-30 Ongoing
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2003-08-29
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2012-09-12
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2017-09-21
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2024-04-01
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
Other Directorships of AMIT KUMAR MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2010-09-22
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-09-21
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Whole-time director - 2020-08-26
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director 2018-09-20 Ongoing
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director - 2018-09-19
GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2010-07-12
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director 2018-09-21 Ongoing
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2015-08-14
MISHRA ISPAT PVT LTD U27101WB2006PTC109939 Director - 2014-03-31
APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Director - 2018-07-31
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2010-09-10
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-08-22
JCK INFRA PROJECTS LIMITED U70200KA1974PLC002524 Director 2003-09-30 Ongoing
Other Directorships of SUBODH KUMAR AGRAWAL
Other Directorships of NARASIMHAN CHAKRAPANY
Other Directorships of SISIR KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director 2018-09-21 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2013-09-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director 2013-09-24 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2017-09-07
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2010-09-10
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-03-25
Other Directorships of GOPAL PRASAD DOKANIA
Company Name CIN Designation Appointment Date Cessation
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2011-09-30
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-06-23
Other Directorships of MAHENDRA KUMAR LOYALKA
Company Name CIN Designation Appointment Date Cessation
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Additional Director - 2008-06-30
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Director - 2008-12-17
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2010-03-24
VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director - 2008-02-19
Other Directorships of KANNAN RAMDAS
Company Name CIN Designation Appointment Date Cessation
NRE METCOKE LIMITED U10102WB2003PLC125239 Additional Director - 2008-06-30
NRE METCOKE LIMITED U10102WB2003PLC125239 Director - 2016-01-07
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Additional Director - 2015-09-30
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Director - 2016-01-07
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Additional Director - 2008-06-30
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Director 2008-06-30 Ongoing
BULLI COKE LIMITED U23109WB2005PLC101970 Director - 2016-01-07
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Additional Director - 2007-09-28
MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2016-01-07
NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director - 2016-01-07
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Director - 2016-01-07
DHARWAD TRADERS PRIVATE LIMITED U51909WB2011PTC164582 Director - 2016-01-07
SURAJBARI TRADERS PRIVATE LIMITED U51909WB2011PTC164585 Additional Director - 2012-09-28
SURAJBARI TRADERS PRIVATE LIMITED U51909WB2011PTC164585 Director - 2016-01-07
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Additional Director - 2012-09-28
GNRE INFRA PRIVATE LIMITED U51909WB2011PTC164586 Director - 2016-01-07
LUNVA TRADERS PRIVATE LIMITED U51909WB2011PTC164587 Additional Director - 2012-09-28
LUNVA TRADERS PRIVATE LIMITED U51909WB2011PTC164587 Director - 2016-01-07
INDIA FINVEST LTD U67120WB2005PLC106767 Director appointed in casual vacancy 2007-06-13 Ongoing
Other Directorships of RAJENDRA PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Person Incharge - 2012-08-18
NRE METCOKE LIMITED U10102WB2003PLC125239 Additional Director - 2008-06-30
NRE METCOKE LIMITED U10102WB2003PLC125239 Director - 2012-01-30
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Additional Director - 2010-09-10
BAJRANG BALI COKE INDUSTRIES LIMITED U10200WB2004PLC151483 Director - 2012-01-24
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Additional Director - 2009-09-19
HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2012-01-24
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Additional Director - 2008-06-30
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Director 2008-06-30 Ongoing
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Additional Director - 2008-06-30
JHARIA COKE PRIVATE LIMITED U23101WB2003PTC109428 Director 2008-06-30 Ongoing
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director appointed in casual vacancy - 2008-04-12
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Managing Director - 2012-01-30
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2009-09-19
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2010-04-16
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Additional Director - 2009-09-19
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Director - 2012-01-24

CIN Company Name Company Address
U23100WB2007PTC119949 MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED 22, Camac Street Block-C, 5th Floor , Kolkata, West Bengal, India - 700016
U23101WB2003PTC109428 JHARIA COKE PRIVATE LIMITED 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U23109WB2003PLC097375 BHARAT NRE COKE LIMITED 22 CAMAC STREET BLOCK C 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U23109WB2005PTC106427 MADHUR COAL MINING PVT LTD 22 CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U10102WB2003PLC125239 NRE METCOKE LIMITED 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U10200WB2004PLC151483 BAJRANG BALI COKE INDUSTRIES LIMITED 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U15412WB1989PTC046610 MARLEY FOODS PVT LTD 22 CAMAC STREET BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U40105WB2006PLC107418 GUJARAT NRE ENERGY RESOURCES LIMITED 22 CAMAC STREET,BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U52390WB2010PTC141574 MAHANIDHI VYAPAAR PRIVATE LIMITED 22, CAMAC STREET 5TH FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC142138 RUSSELL VALE TRADERS PRIVATE LIMITED 22, CAMAC STREET BLOCK- C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC164585 SURAJBARI TRADERS PRIVATE LIMITED 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC164586 GNRE INFRA PRIVATE LIMITED 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC164587 LUNVA TRADERS PRIVATE LIMITED 22, CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2006PTC108397 GOURIPUTRA CONSULTANTS PVT LTD 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC123773 PRINCE DEALCOM PRIVATE LIMITED 22, Camac Street, Block-C, 5th Floor , Kolkata, West Bengal, India - 700016
U51109WB2008PTC123813 MANGALDEEP TRADELINK PRIVATE LIMITED 22 Camac Street, Block-C, 5th Floor , Kolkata, West Bengal, India - 700016
U67120WB1995PLC071974 FCGL INVESTMENTS LTD 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U67120WB2005PLC106767 INDIA FINVEST LTD 22,CAMAC STREET,BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U67120WB2005PTC106766 MALGUDI INVESTMENTS PRIVATE LIMITED 22 CAMAC STREET 5TH FLOOR BLOCK-C , KOLKATA, West Bengal, India - 700016
U73100WB2003PLC096794 CRITICAL MASS MULTILINK LIMITED 22 CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2007PTC113139 MANOR DEALCOM PRIVATE LIMITED 22, CAMAC STREET, BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC138654 WONGA TRADERS PRIVATE LIMITED 22, CAMAC STREET, BLOCK - C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC153053 KHAMBHALIA TRADERS PRIVATE LIMITED 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC153054 BHACHAU TRADERS PRIVATE LIMITED 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC164582 DHARWAD TRADERS PRIVATE LIMITED 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105174 NEWAGE VINIMAY PRIVATE LIMITED 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105176 GAURAV VINIMAY PRIVATE LIMITED 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1986PTC040099 MATANGI TRADERS & INVESTORS PVT LTD 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1993PLC057531 FCGL INDUSTRIES LIMITED 22 CAMAC STREET,BLOCK-C, 5TH FLOOR, W.E.F.18.03.2005,SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10019195 2006-08-29 2008-10-22 2010-06-01 621,300,000.00 ING VYSYA BANK LIMITED
10047839 2007-03-21 2013-08-05 - 13,817,700,000.00 STATE BANK OF INDIA (LEAD BANK)
10048442 2007-02-28 - 2010-12-23 876,640,000.00 STATE BANK OF INDIA
10068218 2007-09-27 - 2009-08-24 30,000,000.00 INDIAN BANK
10068220 2007-09-21 - 2009-08-24 30,000,000.00 INDIAN BANK
10070712 2007-09-27 - 2010-05-07 250,000,000.00 STATE BANK OF HYDERABAD
10071968 2007-09-27 - 2010-04-20 250,000,000.00 STATE BANK OF MYSORE
10092716 2008-02-20 - - 1,300,000,000.00 STATE BANK OF PATIALA
10118810 2008-08-06 2008-09-26 2011-11-17 1,000,000,000.00 Axis Bank Limited
10127473 2008-09-22 - 2009-12-31 580,000,000.00 BANK OF BARODA
10127646 2008-11-04 2009-06-17 2010-03-29 1,350,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10129199 2008-10-31 2014-03-27 - 6,014,200,000.00 AXIS BANK LIMITED
10129200 2008-10-31 - 2013-04-08 1,400,000,000.00 AXIS BANK LIMITED
10136339 2008-12-20 - 2010-04-21 1,200,000,000.00 STANDARD CHARTERED BANK
10141190 2008-12-04 - 2009-06-05 400,000,000.00 DENA BANK
10145968 2008-12-04 - 2009-06-05 400,000,000.00 DENA BANK
10149745 2009-03-02 2009-09-08 2010-09-15 1,100,000,000.00 DENA BANK
10160549 2009-04-24 2011-05-27 - 1,000,000,000.00 Axis Trustee Services Limited
10160550 2009-04-24 2009-08-04 2010-07-02 500,000,000.00 Axis Trustee Services Limited
10171800 2009-07-30 - 2010-07-02 300,000,000.00 Union Bank Of India
10172285 2009-07-30 2011-05-27 - 500,000,000.00 Axis Trustee Services Limited
10172858 2009-08-08 - 2010-07-02 300,000,000.00 UNION BANK OF INDIA
10191831 2009-12-18 2016-09-30 - 750,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10196245 2009-12-23 - - 700,000,000.00 Axis Bank Limited
10198222 2010-01-09 - 2013-08-01 500,000,000.00 IDBI Bank Limited
10202410 2010-02-08 - 2011-02-15 500,000,000.00 CENTRAL BANK OF INDIA
10203296 2010-02-05 - 2013-05-07 500,000,000.00 DHANALAKSHMI BANK
10211781 2010-03-24 - 2012-10-27 500,000,000.00 YES BANK LIMITED
10224398 2010-06-07 - 2011-08-09 700,000,000.00 ICICI BANK LIMITED
10244159 2010-09-22 - 2012-02-08 750,000,000.00 DENA BANK
10244306 2010-08-28 - 2011-09-07 500,000,000.00 STATE BANK OF HYDERABAD
10252649 2010-11-02 2011-05-27 - 2,500,000,000.00 Axis Trustee Services Limited
10268008 2011-02-05 - 2011-07-30 5,889,600,000.00 STATE BANK OF INDIA
10268674 2011-02-23 - 2011-07-19 100,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10276985 2011-03-10 2015-09-21 - 6,282,600,000.00 State Bank of India
10298393 2011-07-29 2016-09-30 - 600,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10311378 2011-09-20 - - 500,000,000.00 THE LAKSHMI VILAS BANK LIMITED
10317136 2011-10-18 - - 500,000,000.00 STATE BANK OF HYDERABAD
10317960 2011-11-04 - 2013-05-27 500,000,000.00 STATE BANK OF TRAVANCORE
10319721 2011-10-24 - 2013-03-18 500,000,000.00 TAMILNAD MERCANTILE BANK
10335945 2012-01-31 - 2015-05-19 817,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10335948 2011-12-22 - 2015-05-19 5,510,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10335955 2011-12-22 - 2015-05-19 3,420,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10335958 2011-12-22 - 2015-05-19 3,420,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10335959 2011-12-22 - 2015-05-19 3,420,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336028 2011-12-22 - 2015-05-19 3,420,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336031 2011-12-26 - 2015-05-19 662,250.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336032 2011-12-26 - 2015-05-19 4,370,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336035 2011-12-26 - 2015-05-19 5,035,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336036 2011-12-26 - 2015-05-19 4,314,346.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336040 2011-12-26 - 2015-05-19 3,306,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336043 2011-12-26 - 2015-05-19 3,306,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336045 2011-12-26 - 2015-05-19 3,315,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336046 2011-12-22 - 2015-05-19 1,662,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336056 2011-12-22 - 2015-05-19 3,325,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336059 2011-12-22 - 2015-05-19 3,325,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336065 2011-12-26 - 2015-05-19 621,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336069 2011-12-26 - 2015-05-19 3,401,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336070 2011-12-26 - 2015-05-19 1,080,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336073 2012-01-31 - 2015-05-19 2,041,586.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336221 2011-12-26 - 2015-05-19 648,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336224 2011-12-22 - 2015-05-19 3,325,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336225 2011-12-22 - 2015-05-19 3,325,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336226 2011-12-26 - 2015-05-19 3,306,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10336336 2012-01-19 - 2013-04-10 1,870,000,000.00 BANK OF BARODA
10339475 2012-02-08 - 2013-03-05 460,000,000.00 Standard Chartered Bank
10342950 2012-03-01 - - 500,000,000.00 STATE BANK OF HYDERABAD
10344724 2012-03-30 2016-09-30 - 1,000,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10345015 2012-03-30 - - 500,000,000.00 IDBI Bank Limited
10347997 2012-03-29 2012-08-17 2016-05-16 870,000,000.00 YES BANK LIMITED
10349923 2012-03-01 - 2013-06-12 1,250,000,000.00 STATE BANK OF HYDERABAD
10350746 2012-03-28 2014-03-29 - 3,303,600,000.00 State Bank of India
10361138 2012-06-22 2016-09-30 - 1,250,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10364023 2012-06-21 - 2015-08-19 3,927,155.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10367143 2012-07-27 - 2013-03-01 550,000,000.00 AXIS BANK LIMITED
10369339 2012-08-07 2012-08-09 - 700,000,000.00 EXPORT-IMPORT BANK OF INDIA
10369523 2012-08-03 - - 700,000,000.00 EXPORT-IMPORT BANK OF INDIA
10400576 2012-12-31 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10401206 2013-01-08 - - 700,000,000.00 AXIS BANK LIMITED
10402551 2013-01-19 - 2016-05-16 300,000,000.00 YES BANK LIMITED
10403353 2012-11-20 - - 1,000,000,000.00 Axis Trustee Services Limited
10411161 2013-02-28 - 2017-01-25 5,867,720.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10419851 2013-03-25 - - 500,000,000.00 STATE BANK OF TRAVANCORE
10428405 2013-05-20 - - 500,000,000.00 Syndicate Bank
10446147 2013-09-04 - - 400,000,000.00 ICICI Bank Limited
10456619 2013-10-21 2013-12-11 - 300,000,000.00 AXIS BANK LIMITED
10485282 2014-03-24 2016-09-30 - 4,215,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10493313 2014-03-29 - - 2,488,400,000.00 BANK OF BARODA
10495915 2014-03-29 2015-09-21 - 6,282,600,000.00 State Bank of India
10495925 2014-03-29 - - 5,532,600,000.00 State Bank of India
10497163 2014-03-29 - - 411,000,000.00 State Bank of Patiala
10500894 2014-03-29 - - 3,303,600,000.00 State Bank of India
10500901 2014-03-29 - - 3,303,600,000.00 State Bank of India
10503854 2014-03-27 - - 4,383,000,000.00 AXIS BANK LIMITED
10503856 2014-03-27 - - 6,014,200,000.00 AXIS BANK LIMITED
10574401 2015-04-20 - - 11,021,900,000.00 State Bank of India
10574403 2015-04-20 - - 22,660,700,000.00 State Bank of India
10574575 2015-04-20 - - 33,229,300,000.00 State Bank of India
10581890 2015-07-15 2016-09-30 - 351,300,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10581909 2015-06-30 - - 261,200,000.00 STATE BANK OF HYDERABAD
10584034 2015-07-10 - - 22,460,700,000.00 State Bank of India
10584037 2015-07-10 - - 33,882,600,000.00 State Bank of India
10584623 2015-06-10 - - 639,500,000.00 Axis Bank Limited
10596871 2015-09-21 - - 33,021,100,000.00 State Bank of India
10604310 2015-11-12 - - 65,800,000.00 State Bank Of Travancore
10624009 2016-02-16 - - 22,084,200,000.00 LAKSHMI VILAS BANK LIMITED
80011524 2006-01-06 - 2010-07-28 150,000,000.00 STATE BANK OF HYDERABAD
80011525 2006-02-16 - 2010-12-08 150,000,000.00 YES BANK LIMITED
80012681 2006-03-23 - 2010-12-23 855,400,000.00 STATE BANK OF INDIA
80048891 2005-09-27 - 2008-10-05 15,000,000.00 INDIAN BANK
90254502 2004-12-13 2008-12-20 2010-12-23 6,342,700,000.00 STATE BANK OF INDIA
90254527 2005-01-10 - 2010-12-23 1,684,950,000.00 STATE BANK OF INDIA
90254632 2005-04-16 - 2006-05-02 368,200,000.00 ING VYSYA BANK LTD
90254641 2005-04-30 - 2006-05-04 268,000,000.00 DEVELOPMENT CREDIT BANK LTD
90254781 2005-11-10 - 2010-12-23 2,453,850,000.00 STATE BANK OF INDIA
90255339 2004-11-06 2007-02-28 2007-05-31 250,000,000.00 UTI BANK LIMITED
90255404 2005-03-15 2012-05-10 - 22,400,000,000.00 STATE BANK OF INDIA (LEAD BANK)
90256518 2004-12-13 2005-05-09 2010-12-23 550,800,000.00 STATE BANK OF INDIA
90256720 2005-07-13 - 2006-05-03 391,100,000.00 STATE BANK OF SAURASHTRA
90256722 2005-07-14 2007-12-05 2010-03-29 380,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90256796 2005-10-14 - 2010-12-23 855,400,000.00 STATE BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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