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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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Previous Names

Previous CINs

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.

Purchase Report

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Purchase full report of NICCO CORPORATION

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.

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 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
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2009-03-30
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-07-26
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2008-08-28
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2009-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2007-10-31
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2008-01-11
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director - 2017-03-31
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2010-07-19
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2017-08-24
TIL LIMITED L74999WB1974PLC041725 Additional Director - 2009-07-28
TIL LIMITED L74999WB1974PLC041725 Director - 2022-02-10
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2007-12-29
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2008-01-11
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2007-12-28
TRISHAN METALS PRIVATE LIMITED U27109WB1996PTC079844 Additional Director - 2016-09-29
TRISHAN METALS PRIVATE LIMITED U27109WB1996PTC079844 Director - 2017-03-31
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Additional Director - 2010-07-29
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2007-12-29
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2010-12-30
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2017-10-13
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director appointed in casual vacancy - 2011-08-18
TECHNOPLUS CONSULTANTS PRIVATE LIMITED U93000JH2010PTC014335 Director - 2023-05-30
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
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
NEW CHUMTA TEA COMPANY LIMITED L01132WB1889PLC000576 Director - 2007-03-23
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2017-02-05
MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Additional Director - 2009-09-03
MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2017-02-05
RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Director - 2017-02-05
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2017-02-05
BESCO LTD. L27109WB1928PLC006190 Director 2003-09-26 Ongoing
BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Director - 2012-03-30
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2017-02-05
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2009-04-30
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2007-12-18
SRI GIRIJA PRASANNA COTTON MILLS LTD U17111WB1960PLC024677 Director - 2014-09-25
CARUMACO PRIVATE LIMITED U31100WB1953PTC020927 Director - 2014-09-24
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2016-09-09
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director - 2017-02-05
HARMONIOUS VANIJYA PVT.LTD. U51909WB1995PTC070766 Director - 2011-07-04
GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2017-02-05
BALLY INVESTMENT TRUST PVT LTD U70206WB1946PTC014759 Director - 2017-02-05
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-25
VIDULA CONSULTANCY SERVICES LIMITED U74140WB2005PLC105342 Director - 2017-02-05
Other Directorships of SANJAY PRAKASH BANSAL
Company Name CIN Designation Appointment Date Cessation
GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-01-29
PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2010-05-14
BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Managing Director - 2013-02-01
DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Managing Director - 2020-11-03
YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2013-02-01
SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2013-02-01
AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Managing Director - 2013-12-09
IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director - 2022-05-10
BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
FLEXSTAR COMMERCIAL PVT.LTD. U51109WB1995PTC068429 Director - 2019-06-15
WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2022-05-10
SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2013-12-09
SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2020-12-21 Ongoing
SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
COSCO FINANCIAL SERVICES PVT LTD U51909WB1995PTC068322 Director - 2019-06-14
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
STARLIT INFRASTRUCTURE LIMITED U52110DL1985PLC020755 Director - 2013-01-19
CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2013-12-09
DARJEELING TEA SERVICES PVT LTD U70109WB1992PTC054161 Director - 2010-06-15
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2013-07-26
HIMACHAL EDUCATION &LEARNING PARK FOUNDATION U80904DL2008NPL176253 Director - 2021-03-24
WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Additional Director - 2019-09-30
WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2020-06-16
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director 2021-09-27 Ongoing
ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2013-10-11 Ongoing
Other Directorships of SHIV SIDDHANT NARAYAN KAUL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
NE CABLES LIMITED U27201WB2006PLC198227 Director 2013-12-20 Ongoing
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Additional Director - 2018-09-29
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 2018-09-29 Ongoing
NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Additional Director - 2015-09-28
NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director 2015-09-28 Ongoing
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2020-12-31
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2011-09-23
SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Additional Director 2015-04-01 Ongoing
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director - 2007-04-26
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Managing Director 2007-04-26 Ongoing
PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2016-07-14
Other Directorships of SWAPAN KUMAR MUKHERJEE
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
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Partner 2018-04-25 Ongoing
SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Additional Director - 2012-06-28
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 1997-07-30 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2011-09-15
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director 2011-09-15 Ongoing
KALYANI TEA CO LTD U01132WB1926PLC004539 Additional Director - 2019-09-27
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2019-09-27 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2016-09-30
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2016-09-30 Ongoing
MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director 2021-12-01 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director - 2021-11-30
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2007-05-10 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1997-12-29 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director 2003-04-01 Ongoing
SOMBIT COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105593 Director 2005-09-26 Ongoing
WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Director - 2013-02-25
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2002-03-05 Ongoing
PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director - 2014-09-10
NUVO ENGINEERING SERVICES PRIVATE LIMITED U70200WB2009PTC138734 Director 2009-10-06 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2015-04-14
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2013-03-30
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-01-02
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
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2020-07-22
THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Additional Director - 2013-02-04
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
PROPEL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117197 Director 2007-07-16 Ongoing
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Additional Director - 2018-09-29
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 2018-09-29 Ongoing
GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Director 2007-01-18 Ongoing
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2019-07-19 Ongoing
NICCO VENTURES LIMITED U64202WB2000PLC092193 Managing Director - 2019-07-19
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2020-12-31
SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director 2015-04-01 Ongoing
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Additional Director - 2020-09-19
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2020-09-19 Ongoing
PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
NICCO PARKS LEISURE PROJECTS PRIVATE LIMITED U92413WB2010PTC155326 Director - 2020-07-22
Other Directorships of RAJIVE KAUL
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-07-22
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2007-05-25
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2009-04-29
THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
NE CABLES LIMITED U27201WB2006PLC198227 Director 2013-12-20 Ongoing
RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Additional Director - 2008-09-12
RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director 2008-09-12 Ongoing
NICCO JUBILEE PARK LIMITED U45201WB2001PLC092842 Director - 2015-02-04
PROPEL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117197 Director - 2009-05-25
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 1997-01-16 Ongoing
GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Additional Director 2010-10-30 Ongoing
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2000-07-26 Ongoing
NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director 2007-11-19 Ongoing
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director 1985-04-06 Ongoing
HERCULES TRADING CORPN PVT LTD U67120WB1942PTC011077 Director 1976-05-21 Ongoing
SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Additional Director - 2012-09-10
SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director 2012-09-10 Ongoing
SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Additional Director 2008-10-20 Ongoing
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2000-09-27 Ongoing
PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
ASSOCIATED INDUSTRIAL DEVELOPMENT CO PVT LTD U74992WB1942PTC010928 Director 1976-05-21 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2020-07-22
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

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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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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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