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  • Complaints
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WILLIAMSON FINANCIAL SERVICES LIMITED

CIN: L67120AS1971PLC001358

WILLIAMSON FINANCIAL SERVICES LIMITED (CIN: L67120AS1971PLC001358) is a Public company incorporated on 17 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 83591360.00.

WILLIAMSON FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILLIAMSON FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of WILLIAMSON FINANCIAL SERVICES LIMITED are ADITYA KHAITAN, GAURANG SHASHIKANT AJMERA, MOHAN DHANUKA, and NATALIE ANN MOOKERJI.

WILLIAMSON FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L67120AS1971PLC001358 and its registration number is 1358. Users may contact WILLIAMSON FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of WILLIAMSON FINANCIAL SERVICES LIMITED is Export Promotion Industrial Park, Plot No 1, Amingaon , North Guwahati, Assam, India - 781031.

Current status of WILLIAMSON FINANCIAL SERVICES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for WILLIAMSON FINANCIAL SERVICES 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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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 WILLIAMSON FINANCIAL SERVICES 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 WILLIAMSON FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00023788 ADITYA KHAITAN Director 1994-03-11
00798218 GAURANG SHASHIKANT AJMERA Director 2020-12-18
03610647 MOHAN DHANUKA Director 2021-09-27
10547347 NATALIE ANN MOOKERJI Additional Director 2024-03-27
Past Directors & Key Managerial Personnel of WILLIAMSON FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00206674 KUMAR VINEET SARAF Additional Director - 2020-12-18
00206674 KUMAR VINEET SARAF Director - 2021-02-11
00213413 AMRITANSHU KHAITAN Additional Director - 2015-09-23
00213413 AMRITANSHU KHAITAN Director - 2020-12-19
00536999 SHYAM RATAN MUNDHRA CFO(KMP) - 2015-04-01
00536999 SHYAM RATAN MUNDHRA Manager - 2012-03-31
00543935 CHANDRA KANT PASARI Director - 2019-04-10
00023792 RAMA SHANKAR JHAWAR Director - 2019-10-04
00027568 KAMAL KISHORE BAHETI Director - 2020-02-12
00043020 HIREN UMEDRAY SANGHAVI Manager - 2009-03-31
00206447 GOBIND PRASAD SARAF Director - 2019-06-26
00798218 GAURANG SHASHIKANT AJMERA Additional Director - 2020-12-18
08904089 PRABIR BANDYOPADHYAY Company Secretary - 2019-10-31
00023780 DEEPAK KHAITAN Director - 2015-03-09
00469558 TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN Director - 2019-09-18
00546175 JATIN HAZARIKA Director - 2019-09-18
09423905 MARIA KHAN Additional Director - 2022-09-26
09423905 MARIA KHAN Director - 2024-03-18
03197285 ARUNDHUTI DHAR Additional Director - 2020-12-18
03197285 ARUNDHUTI DHAR Director - 2022-04-20
03610647 MOHAN DHANUKA Additional Director - 2021-09-27
06941351 NANDINI KHAITAN Director - 2019-05-06
Other Directorships of KUMAR VINEET SARAF
Company Name CIN Designation Appointment Date Cessation
VIKAS JUTE PVT LTD U17125WB1974PTC029526 Director 1986-10-18 Ongoing
SUNSHINE MARKETING PVT LTD U17232WB1988PTC044016 Director - 2018-02-28
JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director 1994-07-15 Ongoing
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Additional Director - 2011-09-30
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Director 2011-09-30 Ongoing
COLOURCARD INVESTMENTS LTD U67120WB1980PLC032765 Director 1980-06-02 Ongoing
THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director - 2020-09-18
EASY PACK PVT LTD U74950WB1985PTC038363 Director 2021-01-16 Ongoing
EASY PACK PVT LTD U74950WB1985PTC038363 Director appointed in casual vacancy - 2021-11-29
Other Directorships of AMRITANSHU KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2015-08-18
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2020-12-22
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2005-05-27 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2011-08-10
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2014-05-05
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2022-03-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Whole-time director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2018-12-17
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2015-08-04 Ongoing
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-31
PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED U15549WB2018FTC226421 Director - 2019-09-15
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2019-07-09
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2005-11-10 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2019-07-09
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2015-03-31
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2019-07-09
NITYA HOLDINGS & PROPERTIES LTD. U67120WB1992PLC056923 Director - 2015-03-31
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Whole-time director 2005-10-07 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-15 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of SHYAM RATAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
RIDHI SIDHI TRADELINKS PRIVATE LIMITED U18101WB1997PTC086227 Director 1997-12-30 Ongoing
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director 2009-09-30 Ongoing
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director appointed in casual vacancy - 2009-09-30
Other Directorships of CHANDRA KANT PASARI
Company Name CIN Designation Appointment Date Cessation
REGENT ESTATES LTD. L45201WB1936PLC008715 Director 1999-09-06 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2011-06-27
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2007-07-01
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Whole-time director 2007-07-01 Ongoing
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Whole-time director - 2023-06-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2009-11-06
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2011-08-12
PEGASUS INFRA ESTATES PRIVATE LIMITED U45400WB1981PTC034214 Director - 2019-09-02
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 CFO(KMP) - 2020-11-27
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director - 2021-12-13
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Managing Director - 2020-11-27
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Additional Director - 2015-09-30
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Director 2015-09-30 Ongoing
INDIA AUTOMOBILES 1960 PRIVATE LIMITED U68100WB1960PTC024556 Director 1995-10-25 Ongoing
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-11-16
ARCUS ESTATES PRIVATE LIMITED U70101WB1981PTC034004 Director - 2019-09-02
WEST WING ESTATES PRIVATE LIMITED U70109WB1981PTC034169 Director - 2019-09-02
IA PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB1994PTC062246 Director 1995-08-25 Ongoing
I.A.BUILDERS PRIVATE LIMITED U70109WB1994PTC065781 Director 1995-08-25 Ongoing
Other Directorships of ADITYA KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-24
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2015-09-28
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2015-09-28 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2022-03-03
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2011-09-23 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2023-05-16
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director 2005-02-16 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director - 2023-03-31
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2017-09-20
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2006-11-10 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2022-12-01
SEAJULI INVESTMENTS PRIVATE LIMITED U65990WB2021PTC244075 Additional Director - 2022-09-19
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-10
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2015-03-31
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 1995-12-12 Ongoing
ERIEZ MAGNETICS INDIA PRIVATE LIMITED U85110TN1999PTC075892 Director - 2007-10-12
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2019-09-24
Other Directorships of RAMA SHANKAR JHAWAR
Other Directorships of KAMAL KISHORE BAHETI
Company Name CIN Designation Appointment Date Cessation
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 CFO(KMP) - 2019-07-19
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Whole-time director - 2019-07-19
BONUS TRADING & INVESTMENTS PVT LTD U01214WB1988PTC043662 Director 2003-09-01 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director - 2021-03-01
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2021-02-03
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2021-02-03
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director - 2021-02-03
SOOM STUD FARM PVT LTD U51909WB1978PTC031303 Director - 2005-12-19
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2021-02-03
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2021-02-03
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director - 2021-02-03
NOBLE HOUSE TRADING & INVESTMENTS LTD. U65993WB1987PLC042881 Director 2003-09-01 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2009-09-29
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2011-04-01
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2014-07-16
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director - 2021-02-03
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Additional Director - 2009-09-30
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 2009-09-30 Ongoing
Other Directorships of HIREN UMEDRAY SANGHAVI
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Company Secretary - 2019-03-31
EASTERN AIRWAYS LTD U35301WB1994PLC061831 Additional Director - 2008-09-30
EASTERN AIRWAYS LTD U35301WB1994PLC061831 Director 2008-09-30 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Additional Director - 2022-12-10
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Additional Director - 2008-10-31
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Additional Director - 2019-09-26
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director 2019-09-26 Ongoing
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2008-06-10
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED U65993MH1984PTC206721 Additional Director - 2021-11-29
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED U65993MH1984PTC206721 Director 2021-11-29 Ongoing
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2019-09-27
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director 2019-09-27 Ongoing
SANDEEP INVESTMENTS LTD U67120WB1973PLC028986 Director - 2008-06-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2023-09-29
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2023-11-21
SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director - 2008-06-30
WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2023-09-29
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director 2022-09-30 Ongoing
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Additional Director - 2023-07-30
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director 2022-09-30 Ongoing
Other Directorships of GOBIND PRASAD SARAF
Company Name CIN Designation Appointment Date Cessation
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2009-09-29
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2021-01-16
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2014-08-12
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-04-01
FOREX FINANCE PRIVATE LTD U15491WB1983PTC035826 Director - 2010-11-20
VIKAS JUTE PVT LTD U17125WB1974PTC029526 Director - 2021-01-16
SUNSHINE MARKETING PVT LTD U17232WB1988PTC044016 Director - 2020-07-16
JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director - 2021-01-16
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Additional Director - 2015-09-30
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2021-01-16
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Additional Director - 2011-09-30
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Director - 2018-12-17
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2018-09-27
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2019-12-19
COLOURCARD INVESTMENTS LTD U67120WB1980PLC032765 Director 1980-06-02 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2016-09-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-06-26
THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director - 2020-12-15
WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2016-09-30
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2019-10-25
EASY PACK PVT LTD U74950WB1985PTC038363 Director - 2021-01-16
Other Directorships of GAURANG SHASHIKANT AJMERA
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2020-12-22
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-31
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2020-10-05
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director 2020-10-05 Ongoing
AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director 2012-11-16 Ongoing
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director 2012-11-16 Ongoing
NEW CARDBOARD PRIVATE LIMITED U51909WB2002PTC095144 Director 2002-09-12 Ongoing
LIGHT BEAM HOLDINGS PRIVATE LIMITED U65990WB2021PTC247267 Director - 2021-10-11
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2020-12-31
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-31
WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2020-12-31
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2024-03-22
Other Directorships of PRABIR BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KHAITAN
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director - 2007-03-22
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2015-03-09
MORAN TEA CO.(INDIA) LTD. L15491WB1977PLC031134 Director 2003-06-23 Ongoing
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2015-03-09
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-03-09
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2011-08-10
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2011-08-12
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Whole-time director - 2015-03-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2015-03-09
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-09
MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED U27100WB2009PTC137428 Director - 2015-03-09
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2009-11-06
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-03-09
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director - 2012-09-30
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2015-03-09
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director - 2012-09-30
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2015-03-09
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2015-03-09
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Director 2005-10-07 Ongoing
Other Directorships of TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-09-09
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-04-01
WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2010-06-01
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director - 2020-08-17
Other Directorships of JATIN HAZARIKA
Company Name CIN Designation Appointment Date Cessation
TRANS AUTO GAS ENERGY PRIVATE LIMITED U23203AS2003PTC007133 Director 2003-06-17 Ongoing
G N R C LIMITED U85110AS1985PLC002447 Director - 2022-08-06
GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Director - 2015-07-11
Other Directorships of MARIA KHAN
Company Name CIN Designation Appointment Date Cessation
LIGHT BEAM HOLDINGS PRIVATE LIMITED U65990WB2021PTC247267 Additional Director - 2023-02-23
LIGHT BEAM HOLDINGS PRIVATE LIMITED U65990WB2021PTC247267 Director 2021-12-06 Ongoing
Other Directorships of ARUNDHUTI DHAR
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2019-09-26
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-23
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2020-09-30
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2022-08-08
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2019-09-26 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2023-04-29
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2023-04-01 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2016-09-29
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2016-09-29 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-09-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2022-10-01
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2023-09-14
BTL EPC LIMITED U29100WB1992PLC054541 Director 2023-05-06 Ongoing
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2015-09-28
EMC LIMITED U31901WB1953PLC021044 Director 2015-09-28 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2018-02-22
EMC LIMITED U70100WB2010PLC151197 Director - 2018-07-11
SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2018-07-19
STRATICAL VOCATIONAL SKILLS PRIVATE LIMITED U74999WB2016PTC216723 Director - 2017-03-30
Other Directorships of MOHAN DHANUKA
Other Directorships of NANDINI KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2016-04-01 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-09-09
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2019-08-09
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2015-08-14
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2024-02-19 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-08-08
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2015-09-28
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-05-19
GMMCO LTD U35202WB1966PLC026980 Director - 2019-08-12
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2015-09-29
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2016-05-23
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Additional Director - 2021-09-24
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2021-09-24 Ongoing
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2015-07-30
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2016-05-19
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2016-05-19
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2015-07-30
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2016-05-19
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
Other Directorships of NATALIE ANN MOOKERJI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24243AS2000PTC006293 JERICHO DETERGENT PRIVATE LIMITED PLOT NO 48 EXPORT PROMOTION INDUSTRIAL PARK COMPLEX , AMINGAON , GUWAHATI, Assam, India - 781031
U25202AS2004PTC007382 ABDOS LAMITUBES PRIVATE LIMITED BRAHMAPUTRA INDUSTRIAL PARK, PLOT NO 41 (B & C), GAURIPUR (NORTH), AMINGAON , GUWAHATI, Assam, India - 781031
U24100AS1988PTC003106 SHUBHAM COMMERCIALS PVT LTD. PLOT NO1, GODOWN NO 1 & 2 , BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, VILLAGE - SILA , AMINGAO N , GUWAHATI, Assam, India - 781031
U24222AS2001PTC006555 UNICEM PAINTS INDIA PRIVATE LIMITED Export Promotion Industrial Park Amingaon , Guwahati, Assam, India - 781031
U29299AS1998PLC005610 TORSA MACHINES LIMITED EXPORT PROMOTION INDUSTRIAL PARK AMINGAON , GUWAHATI, Assam, India - 781031
U15510AS2011PTC010858 SIMBERG BREWERY PRIVATE LIMITED BRAHMAPUTRA INDUSTRIAL PARK PLOT NO. 6 , AMINGAON, Assam, India - 781031
U15400AS2012PTC011147 ARUNA'S SNACK FOODS PRIVATE LIMITED PLOT NO. 18 BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, A MINGAON , GUWAHATI, Assam, India - 781031
ACF-2866 DEVAKINANDAN ASM LLP PLOT NO-54,BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031
ACM-6590 BHARTIYA JALPAN FOODS LLP PLOT NO-107, BRAHMAPUTRA INDUSTRIAL PARK,,GAURIPUR,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031
U10790AS2024PTC027099 TULSI SPECIALITY FOODS PRIVATE LIMITED PLOT NO. 106, BRAHMAPUTRA,INDUSTRIAL PARK BIP SILA,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
U28999AS2021PTC021990 SARAF ROOFING PRIVATE LIMITED Gauripur, Rangmahal Road, North Guwahati Near Brahmaputra Industrial Park, Bhetam ukh Tinali , Guwahati, Assam, India - 781031
U28121AS1990PTC003461 VIVIK CYLINDERS PRIVATE LIMITED ABHOYPUR, COLLEGE NAGAR AMINGAON, NORTH GUWAHATI , NORTH GUWAHATI, Assam, India - 781031
U70101AS2010PTC010190 ARYA ERECTORS INDIA PRIVATE LIMITED House No.123, Arya Smart Living, Abhoypur, North Guwahati, Kamrup (Rural) , North Guwahati, Assam, India - 781031
U21001AS2025PTC029137 SANM PHARMACEUTICALS PRIVATE LIMITED H.NO-115, AHATAL GOURIPUR,NORTH GUWAHATI AMINGAON,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
AAU-7718 WATERCRAFTS BOTTLERS LLP PLOT B SILVER DROP INDUSTRIAL COMPLEX, VILL SILA MOHEKHATI, NH 31, AMINGAON GUWAHATI, Assam, India - 781031
U51109AS2007PTC028572 ANAND DEALERS PRIVATE LIMITED DAG NO. 124 AND 125 OF KP PATTA NO 85,,GOURIPUR CIRCLE, AMINGAON, GUWAHATI,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
U51909AS2018PTC018414 KAMAKHYA KAY PAN FRAGRANCE INDUSTRIES PRIVATE LIMITED 41E, (PART 11), BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, AMINGAON , Gmc ( North Gh Circle ), Assam, India - 781031
ABC-4606 TABSSUM ENGINEERING & SERVICES LLP C/o Dilip Das Dag No. 247, Patta No. 125, North Guwahati, Village Abhoypur,,P.O. College Nagar, Near IOCL LPG Bottling Plant, Distt- Kamrup,,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031
U24139AS2006PTC008024 JAI SWASTIK COHESIVE ENTERPRISES PRIVATE LIMITED C/o Assam Caffeine Private Limited, Shed No.5 Hajo Road, Amingaon , Guwahati, Assam, India - 781031
U21023AS2002PTC006835 NORTH EAST PACKAGING PRIVATE LIMITED EPIP Industrial Unit Amingaon , Guwahati, Assam, India - 781031
AAW-8778 AQUA PRO TECH LLP C/O NARAYAN SARMA, MADHUPUR, AMINGAON NORTH GUWAHATI, Assam, India - 781031
U88900AS2026NPL029945 DIAMO WELLNESS FOUNDATION R/O- MURIYAPATTY,AMINGAON, NORTH GUWAHATI,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
U25209AS1981PTC001891 TECHNOTIVE EASTERN PRIVATE LIMITED ICD COLONY, SRINATH PATTY, AMINGAON PATTA NO. 231, SILA GRANT TOWN, SILA SIN DHURIGHOPA , GUWAHATI, Assam, India - 781031
ACJ-5619 SHREE SHYAM PROJECTS LLP Office No. 1, 1st Floor, New Town Square, Rangmahal Road, Bhetamukh, Gauripur,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031
U01100AS2020PTC019965 ABM AGRI INDUSTRY & RESEARCH PRIVATE LIMITED C/o Sanjay Daimary, H.No.105 Vill Gauripur, (Rahdhala) Amingaon , P.O.College Nagar, Guwahati, Assam, India - 781031
U70109AS2018OPC018550 YUMJAO DEVELOPERS (OPC) PRIVATE LIMITED ABHAYPUR, KATABAZAR, COLLEGE ROAD NEAR NORTH GUWAHATI COLLEGE,NORTH GUWAHA TI , GUWAHATI, Assam, India - 781031
U86100AS2024PTC027120 SIGNOVA HEALTHCARE UNIT III PRIVATE LIMITED ,EPIP, AMINGAON, GUWAHATi,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India
U05000AS2022PTC022697 KHAISUA FOODS PRIVATE LIMITED HOUSE NO. DB 19 A36, LACHITPUR AMINGAON,GUWAHATI,Kamrup,Assam,781031-India
ACX-9881 MARINA GLOBAL TRADE LLP Majgaon, H No 179,Near North Guwahati PS,Bezera Block,Kamrup,Assam,India-781031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516526 2014-07-17 2016-10-05 2017-04-20 2,225,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
80011281 1998-05-15 - 2006-08-26 20,000,000.00 PUNJAB AND SIND BANK
100035390 2016-06-07 - 2016-10-04 1,100,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100062156 2016-10-05 - 2017-04-20 1,225,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100099849 2017-04-18 2018-10-17 - 1,999,998,000.00 IL&FS INFRA ASSET MANAGEMENT LIMITED
100102113 2017-04-26 2018-10-08 - 4,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100129746 2017-04-06 - - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100137581 2017-09-27 2019-07-10 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100149602 2017-12-27 - - 250,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100171376 2018-04-24 - - 200,000,000.00 DMI FINANCE PRIVATE LIMITED
100260853 2019-04-18 2022-12-16 - 4,000,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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