NICCO CORPORATION LTD
CIN: L55101WB1983PLC036362
NICCO CORPORATION LTD (CIN: L55101WB1983PLC036362) is a Public company incorporated on 31 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 890000020.00 and its paid up capital is Rs. 492054964.00.
NICCO CORPORATION LTD's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NICCO CORPORATION LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of NICCO CORPORATION LTD are TAPAN CHAKI, SHIV SIDDHANT NARAYAN KAUL, DILIP DATTA, SUJIT KUMAR PODDAR, UDAYAN RAY, KARTICK KUMAR CHATTERJEE, PALLAVI PRIYADARSHINI KAUL, RAJIVE KAUL, and NAROTTAM DAS.
NICCO CORPORATION LTD's Corporate Identification Number (CIN) is L55101WB1983PLC036362 and its registration number is 36362. Users may contact NICCO CORPORATION LTD on its Email address - [email protected]. Registered address of NICCO CORPORATION LTD is NICCO HOUSE, 2 HARE STREET, , KOLKATA, West Bengal, India - 700001.
Current status of NICCO CORPORATION 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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ZaubaCorp's company report for NICCO CORPORATION 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.
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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 NICCO CORPORATION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NICCO CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235340 | TAPAN CHAKI | Director | 2014-09-29 |
| 01495808 | SHIV SIDDHANT NARAYAN KAUL | Director | 2007-10-31 |
| 00406151 | DILIP DATTA | Director | 2016-09-27 |
| 00041438 | SUJIT KUMAR PODDAR | Director | 2006-05-31 |
| 00065616 | UDAYAN RAY | Director | 2014-04-01 |
| 00198722 | KARTICK KUMAR CHATTERJEE | Managing Director | 2015-09-29 |
| 00065449 | PALLAVI PRIYADARSHINI KAUL | Director | 2007-10-31 |
| 00065554 | RAJIVE KAUL | Director | 2011-03-14 |
| 00080612 | NAROTTAM DAS | Director | 1993-04-12 |
Past Directors & Key Managerial Personnel of NICCO CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004777 | TRIDIBESH MUKHERJEE | Additional Director | - | 2009-09-16 |
| 00004777 | TRIDIBESH MUKHERJEE | Director | - | 2014-09-15 |
| 00235340 | TAPAN CHAKI | Additional Director | - | 2014-09-29 |
| 00273523 | PRABIR CHAKRAVARTI | Director | - | 2017-02-05 |
| 00785671 | SANJAY PRAKASH BANSAL | Director | - | 2015-08-12 |
| 00011232 | SWAPAN KUMAR MUKHERJEE | Additional Director | - | 2014-09-29 |
| 00011232 | SWAPAN KUMAR MUKHERJEE | Managing Director | - | 2015-09-30 |
| 00046101 | PILLAPAKKAM BAHUKUTUMBI RAMANUJAM | Director | - | 2007-08-02 |
| 00107731 | LAXMINARAYANPURAM RAMIER VAIDYANATH | Director | - | 2010-07-26 |
| 00199489 | SANJOY BHATTACHARYA | Additional Director | - | 2010-09-28 |
| 00199489 | SANJOY BHATTACHARYA | Director | - | 2014-09-15 |
| 00406151 | DILIP DATTA | Additional Director | - | 2016-09-27 |
| 00406151 | DILIP DATTA | Director | - | 2015-11-12 |
| 01221698 | HANUMANTHU PURUSHOTHAM | Director | - | 2008-07-30 |
| 05293875 | MANASH MRITYUNJOY CHAKRABORTY | Additional Director | - | 2014-09-29 |
| 05293875 | MANASH MRITYUNJOY CHAKRABORTY | Nominee Director | - | 2015-04-10 |
| 00065616 | UDAYAN RAY | Director | - | 2009-02-01 |
| 00065616 | UDAYAN RAY | Managing Director | - | 2014-04-01 |
| 00198722 | KARTICK KUMAR CHATTERJEE | Additional Director | - | 2015-09-29 |
| 00065554 | RAJIVE KAUL | Whole-time director | - | 2011-03-14 |
| 00201108 | SOURENDRA NATH GHOSAL | Director | - | 2016-08-11 |
| 05345300 | NIRAJ KELA | Additional Director | - | 2012-09-18 |
| 05345300 | NIRAJ KELA | Director | - | 2015-09-16 |
Other Directorships of TRIDIBESH MUKHERJEE
Other Directorships of TAPAN CHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITISH NANDY COMMUNICATIONS LIMITED | L22120MH1993PLC074214 | Additional Director | - | 2014-04-01 |
| NICCO PARKS & RESORTS LTD. | L92419WB1989PLC046487 | Director | 2005-09-22 | Ongoing |
| TEESTA TRADING PVT LTD | U51226WB1994PTC061372 | Director | 1994-01-07 | Ongoing |
| MERIDIAN ADVERTISING PVT LTD | U74300WB1982PTC034616 | Director | 2007-05-05 | Ongoing |
| HAPPY EDUCATIONAL SERVICES LIMITED | U80903WB2005PLC106698 | Director | - | 2012-08-06 |
Other Directorships of PRABIR CHAKRAVARTI
Other Directorships of SANJAY PRAKASH BANSAL
Other Directorships of SHIV SIDDHANT NARAYAN KAUL
Other Directorships of SWAPAN KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMER LAWRIE AND COMPANY LIMITED | L15492WB1924GOI004835 | Managing Director | - | 2012-01-01 |
| GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED | L35111WB1934GOI007891 | Director | - | 2017-07-23 |
| PRO-SEAL CLOSURES LIMITED. | U27100MH1989PLC270522 | Managing Director | - | 2010-09-30 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2011-09-23 |
| RIVERSIDE MANAGEMENT ACADEMY PRIVATE LIMITED | U80220WB2010PTC151243 | Director | 2013-05-21 | Ongoing |
| BALMER LAWRIE-VAN LEER LIMITED | U99999MH1962PLC012424 | Director | - | 2011-06-25 |
Other Directorships of PILLAPAKKAM BAHUKUTUMBI RAMANUJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC LIMITED | L16005WB1910PLC001985 | Additional Director | - | 2008-07-30 |
| ITC LIMITED | L16005WB1910PLC001985 | Director | - | 2017-08-01 |
| LINDE INDIA LIMITED | L40200WB1935PLC008184 | Nominee Director | - | 2007-09-19 |
Other Directorships of LAXMINARAYANPURAM RAMIER VAIDYANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Director | - | 2010-07-26 |
| RAPSRI ENGINEERING INDUSTRIES PRIVATE LIMITED | U29210KA1971PTC002030 | Director | - | 2010-07-26 |
Other Directorships of SANJOY BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THACKER INDUSTRIES (INDIA) LIMITED | U24239WB2006PLC107275 | Additional Director | - | 2013-02-04 |
| NE CABLES LIMITED | U27201WB2006PLC198227 | Director | - | 2015-05-14 |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Director | - | 2015-05-14 |
| ELECTRICALS CABLES DEVELOPMENT ASSOCIATION LIMITED | U91110MH1976NPL018967 | Director | 2002-09-25 | Ongoing |
Other Directorships of DILIP DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Additional Director | - | 2016-09-30 |
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Director | 2021-09-21 | Ongoing |
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Director | - | 2021-09-20 |
| THE GANGES MANUFACTURING COMPANY | L51909WB1916PLC002713 | Additional Director | - | 2019-09-27 |
| THE GANGES MANUFACTURING COMPANY | L51909WB1916PLC002713 | Director | - | 2019-04-01 |
| PRIMAX FISCAL SERVICES LTD | L67120WB1991PLC051791 | Additional Director | 2024-06-28 | Ongoing |
| THE ANGUS COMPANY LIMITED | U17119WB1913PLC002369 | Additional Director | - | 2015-09-29 |
| THE ANGUS COMPANY LIMITED | U17119WB1913PLC002369 | Director | 2018-03-30 | Ongoing |
| THE ANGUS COMPANY LIMITED | U17119WB1913PLC002369 | Director | - | 2018-03-29 |
| SAYANTAN CONSULTANTS PVT. LTD | U74140WB1986PTC041471 | Director | 1999-09-01 | Ongoing |
Other Directorships of HANUMANTHU PURUSHOTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL RESEARCH DEVELOPMENT CORPORATION | U74899DL1987GOI002354 | Managing Director | - | 2020-09-01 |
| FOUNDATION FOR AEROSPACE INNOVATION RESEARCH AND ENTREPRENEURSHIP | U93000KA2020NPL138037 | Director | - | 2020-09-22 |
Other Directorships of MANASH MRITYUNJOY CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE ADD MANAGEMENT SERVICES LLP | AAF-1793 | Designated Partner | 2015-11-18 | Ongoing |
| OWL ACE MULTIMEDIA SERVICES LLP | AAF-1796 | Designated Partner | 2015-11-18 | Ongoing |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Nominee Director | - | 2018-08-02 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Nominee Director | - | 2015-02-10 |
| PSA COUNSELLING SERVICES PRIVATE LIMITED | U65100PN2016PTC166517 | Additional Director | - | 2018-01-29 |
| LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED | U65990MH2016PTC284916 | Director | - | 2016-12-31 |
| LOANCORE FINCAP PRIVATE LIMITED | U65999MH2016PTC284986 | Director | - | 2016-12-31 |
Other Directorships of SUJIT KUMAR PODDAR
Other Directorships of UDAYAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI HOME FINANCE LTD. | L65922WB1987PLC043267 | Director | 2004-06-18 | Ongoing |
| THACKER INDUSTRIES (INDIA) LIMITED | U24239WB2006PLC107275 | Additional Director | - | 2014-09-30 |
| NE CABLES LIMITED | U27201WB2006PLC198227 | Director | - | 2019-06-06 |
| NICCO VENTURES LIMITED | U64202WB2000PLC092193 | Director | 2008-07-26 | Ongoing |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Director | - | 2019-06-06 |
| NICCO ENGINEERING SERVICES LIMITED | U74210WB2000PLC092471 | Director | - | 2014-03-03 |
Other Directorships of KARTICK KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICCO UCO ALLIANCE CREDIT LIMITED | L65910WB1984PLC037614 | Director | - | 2015-05-30 |
| SHINE AURORA INDUSTRY PRIVATE LIMITED | U19200WB2020PTC237358 | Director | - | 2021-10-05 |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Additional Director | - | 2020-06-23 |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Director | - | 2021-10-01 |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Managing Director | 2021-10-01 | Ongoing |
| NICCO ENTERPRISES LIMITED | U64204WB2007PLC120403 | Managing Director | - | 2021-09-30 |
Other Directorships of PALLAVI PRIYADARSHINI KAUL
Other Directorships of RAJIVE KAUL
Other Directorships of NAROTTAM DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AI CHAMPDANY INDUSTRIES LIMITED | L51909WB1917PLC002767 | Director | - | 2017-09-21 |
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Director | - | 2017-08-11 |
| THACKER INDUSTRIES (INDIA) LIMITED | U24239WB2006PLC107275 | Director | - | 2013-02-04 |
| NICCO ENGINEERING SERVICES LIMITED | U74210WB2000PLC092471 | Director | 2005-12-30 | Ongoing |
Other Directorships of SOURENDRA NATH GHOSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIO TYRES PRIVATE LIMITED | U25111CT2004PTC001807 | Director | - | 2009-03-01 |
| NICCO FINANCIAL SERVICES LTD | U65993WB1985PLC038746 | Director | - | 2017-05-08 |
Other Directorships of NIRAJ KELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER LIFELINE PRIVATE LIMITED | U85110TN2003PTC051101 | Nominee Director | - | 2015-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB2005PTC101652 | ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074276 | AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U47190WB2023PTC263172 | VALUE WISE RETAIL PRIVATE LIMITED | 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India |
| ACB-5301 | VALUE WISE REALTY LLP | 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| ACA-8996 | Sharma & Sharma, Advocates & Legal Consultants LLP | 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001 |
| U24100WB2003PTC096002 | SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152215 | SOFTLINK TRADERS PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC152214 | MAGNET COMMODEAL PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC165113 | PTF PROJECTS PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1985PLC038746 | NICCO FINANCIAL SERVICES LTD | NICCO HOUSE 2, HARE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2003PTC097212 | D&I TAXCON SERVICES PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACI-0415 | JPJ PROPERTIES LLP | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001 |
| ABC-6215 | YASHOVAR BUILDERS LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-5303 | VERITAS VERDICT LLP | ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U42900WB2025PTC279168 | SRI RAM BUILDSWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U42101WB2024PTC274495 | SRE BUILDWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U35101WB2023PTC266991 | NAYABHARAT URJA PROJECTS PRIVATE LIMITED | SH-31, Nicco House, 1 Flr,2, Hare Street, BBD Bagh,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2025PTC280639 | TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U01132WB1919PLC003158 | DARJEELING DOOARS PLANTATIONS (TEA) LTD. | 2 HARE STREET NICCO HOUSE,KOLKATA,West Bengal,700001-India |
| U22219WB1947PTC015500 | ROY'S COMMERCIAL AGENCY PVT LTD | NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U28939WB1985PLC039286 | NICCO HELIFUSION LTD | NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L65910WB1984PLC037614 | NICCO UCO ALLIANCE CREDIT LIMITED | 2 HARE STREET,NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| L01409WB1981PLC033909 | HANUMAN PLANTATIONS LTD | NICCO HOUSE 2 HARE STREET , KOLKATA., West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030866 | 2006-11-15 | - | 2007-04-21 | 100,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10084965 | 2007-10-01 | - | - | 43,900,000.00 | ALLAHABAD BANK | |
| 10097231 | 2008-03-12 | - | - | 317,500,000.00 | STATE BANK OF TRAVANCORE | |
| 10110793 | 2007-12-17 | 2009-06-29 | - | 1,093,100,000.00 | ALLAHABAD BANK | |
| 10171808 | 2009-06-29 | - | - | 493,440,000.00 | CANARA BANK | |
| 10175014 | 2009-09-02 | - | - | 127,230,000.00 | UCO BANK | |
| 10205896 | 2010-03-02 | - | - | 2,585,040,000.00 | ALLAHABAD BANK | |
| 10400161 | 2013-01-15 | - | - | 29,700,000.00 | ALLAHABAD BANK | |
| 90245036 | 1888-02-18 | - | - | 25,600,000.00 | INDIAN BANK | |
| 90245098 | 1986-12-17 | 1992-03-03 | - | 9,060,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. | |
| 90245100 | 1987-01-06 | 1992-03-03 | - | 4,046,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90245104 | 1987-02-27 | - | - | 876,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90245116 | 1988-02-19 | - | - | 4,000,000.00 | INDIAN BANK | |
| 90245118 | 1988-04-07 | 1994-05-19 | - | 11,800,000.00 | STATE BANK OF INDIA | |
| 90245120 | 1988-11-11 | - | - | 9,700,000.00 | INDIAN BANK | |
| 90245123 | 1989-02-24 | - | - | 110,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. | |
| 90245149 | 1992-08-27 | 1993-07-06 | - | 47,500,000.00 | STATE BANK OF INDIA | |
| 90245154 | 1993-07-26 | - | - | 40,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90245172 | 1994-03-23 | 2004-03-31 | - | 460,300,000.00 | ICICI BANK LTD. | |
| 90245236 | 1996-05-18 | 2001-09-14 | - | 50,000,000.00 | THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. | |
| 90245239 | 1996-05-30 | - | - | 61,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90245241 | 1996-06-14 | - | - | 66,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90245242 | 1996-06-19 | 1997-05-26 | - | 30,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90245267 | 1997-01-03 | - | - | 80,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90245304 | 1997-07-10 | - | - | 10,400,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90245312 | 1997-08-31 | - | - | 20,000,000.00 | ALLIANCE CREDIT & INVESTMENTS LTD. | |
| 90245322 | 1997-09-25 | - | - | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90245364 | 1998-02-20 | - | - | 150,000,000.00 | FEDERAL BANK LTD. | |
| 90245407 | 1998-08-05 | 2013-03-23 | - | 100,000,000.00 | India SME Asset Reconstruction Company Limited | |
| 90245526 | 1999-08-17 | 2002-08-01 | - | 37,269,600.00 | STATE BANK OF INDIA | |
| 90245531 | 1999-08-20 | - | - | 15,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION | |
| 90245591 | 2000-03-03 | 2005-04-21 | - | 2,620,700,000.00 | ALLAHABAD BANK | |
| 90245603 | 2000-03-24 | 2010-03-02 | - | 2,212,400,000.00 | ALLAHABAD BANK (LEAD BANK) | |
| 90245812 | 2002-01-31 | - | - | 15,000,000.00 | INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD. | |
| 90245814 | 2002-02-01 | - | - | 10,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN . LTD. | |
| 90245955 | 2002-12-16 | 2009-08-14 | - | 270,500,000.00 | CENTRAL BANK OF INDIA | |
| 90246202 | 2004-01-22 | 2009-06-30 | - | 587,900,000.00 | STATE BANK OF INDIA | |
| 90246841 | 1996-05-14 | - | - | 3,935,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90246843 | 1996-05-18 | 1996-10-24 | - | 50,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90246879 | 1997-07-29 | - | - | 17,993,950.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90247683 | 1986-12-17 | 1992-03-03 | - | 384,978.00 | THE INDUSTRIAL CREDIT & INVESTMENT COPORATION OF INDIA LTD. | |
| 90247685 | 1987-02-27 | 1992-03-03 | - | 707,102.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90247699 | 1989-02-24 | 1992-03-03 | - | 964,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90247725 | 1993-01-29 | 1998-01-20 | - | 212,000,000.00 | CANARA BANK | |
| 90247755 | 1995-06-19 | 1996-11-19 | - | 23,000,000.00 | CANARA BANK | |
| 90247783 | 1996-05-22 | - | - | 165,000,000.00 | CENTRAL BANK OF INDIA | |
| 90247978 | 1999-08-20 | - | - | 15,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION | |
| 90248542 | 2004-03-31 | 2009-06-04 | - | 392,200,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90248981 | 1994-05-19 | - | - | 13,700,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.