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TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED

CIN: L70101WB1939PLC009800

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED (CIN: L70101WB1939PLC009800) is a Public company incorporated on 04 Aug 1939. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 127426590.00.

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED are RAVI TODI, PRAKASH CHANDRA KEJRIWAL, JYOTSNA PODDAR, ATHAR SHAHAB, KISHOR SHAH, AKSHAY PODDAR, RANJANA TIBRAWALLA, REWATI RAMAN GOENKA, and KAARTHIKEYAN DEVARAYAPURAM RAMASAMY.

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED's Corporate Identification Number (CIN) is L70101WB1939PLC009800 and its registration number is 9800. Users may contact TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED on its Email address - [email protected]. Registered address of TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED is BELGHARIA , KOLKATA, West Bengal, India - 700056.

Current status of TEXMACO INFRASTRUCTURE & HOLDINGS 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 TEXMACO INFRASTRUCTURE & HOLDINGS 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 TEXMACO INFRASTRUCTURE & HOLDINGS 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 TEXMACO INFRASTRUCTURE & HOLDINGS
DIN Director Name Designation Appointment Date
00080388 RAVI TODI Director 2021-09-24
00964460 PRAKASH CHANDRA KEJRIWAL Director 2023-06-16
00055736 JYOTSNA PODDAR Director 2015-09-28
01824891 ATHAR SHAHAB Director 2022-03-30
00170502 KISHOR SHAH Director 2023-06-16
00008686 AKSHAY PODDAR Director 2008-09-11
00542746 RANJANA TIBRAWALLA Director 2023-06-16
00375716 REWATI RAMAN GOENKA Director 2023-11-16
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director 2016-09-26
Past Directors & Key Managerial Personnel of TEXMACO INFRASTRUCTURE & HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00080388 RAVI TODI Additional Director - 2021-09-24
00964460 PRAKASH CHANDRA KEJRIWAL Additional Director - 2023-06-20
00015622 AMAL CHANDRA CHAKRABORTTI Director - 2010-09-18
00055736 JYOTSNA PODDAR Additional Director - 2015-09-28
00170811 RAMESH MAHESHWARI . Director - 2010-01-13
00170811 RAMESH MAHESHWARI . Whole-time director - 2010-09-18
00865794 KALPATARU TRIPATHY Additional Director - 2018-09-04
00865794 KALPATARU TRIPATHY Director - 2021-07-15
07090308 SUPARNA CHAKRABORTTI Additional Director - 2015-03-30
00026755 BODHISHWAR RAI Director - 2008-10-16
00362555 SOUNDARARAGHAVAN RANGACHARI Additional Director - 2020-09-14
00362555 SOUNDARARAGHAVAN RANGACHARI Director - 2022-02-07
03599801 HEMANT KUMAR Additional Director - 2012-08-29
03599801 HEMANT KUMAR Director - 2016-09-30
06928511 RAMYA HARIHARAN Additional Director - 2020-09-14
06928511 RAMYA HARIHARAN Director - 2023-03-02
00021117 GAUTAM KHAITAN Director - 2016-05-31
00021965 NARAYANAN SURESH KRISHNAN Additional Director - 2017-09-16
00021965 NARAYANAN SURESH KRISHNAN Director - 2020-03-03
00075026 BHAGWATI PRASAD BAJORIA Director - 2010-09-18
00119990 MANISH GUPTA Director - 2010-09-18
01824891 ATHAR SHAHAB Additional Director - 2022-03-30
08056407 PRATIK MODI Company Secretary - 2019-11-21
08056407 PRATIK MODI Nodal Officer - 2019-11-29
08498266 SIRAJUDDIN KHAN Manager - 2023-03-28
01103278 ASHOK KUMAR VIJAY Company Secretary - 2010-11-02
01103278 ASHOK KUMAR VIJAY Director - 2024-05-14
00008654 SAROJ KUMAR PODDAR Director - 2008-09-11
00008654 SAROJ KUMAR PODDAR Whole-time director - 2009-03-31
00062484 HARISH CHANDRA GANDHI Director - 2010-05-29
00066583 KRISHNA KUMAR BIRLA Director - 2008-08-30
00170502 KISHOR SHAH Additional Director - 2023-06-20
00381686 KISHOR KUMAR RAJGARIA CFO(KMP) - 2022-07-25
00053824 SANTOSH KUMAR RUNGTA Additional Director - 2016-09-26
00053824 SANTOSH KUMAR RUNGTA Director - 2023-11-05
00201378 AVTAR KRISHNA NANDA Whole-time director - 2007-11-17
00542746 RANJANA TIBRAWALLA Additional Director - 2023-06-20
01308724 SAMPATH DHASARATHY Director - 2010-09-18
00027642 UTSAV PAREKH Director - 2022-11-02
00375716 REWATI RAMAN GOENKA Additional Director - 2024-01-02
01050842 DAMODAR HAZARIMAL KELA Whole-time director - 2010-09-18
00203098 HIRA SADHAK Nominee Director - 2011-02-08
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2016-09-26
00031256 DIPANKAR CHATTERJI Director - 2018-05-15
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of PRAKASH CHANDRA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
DUNCANS TEA HOUSE PVT. LTD. U01132WB2001PTC092812 Additional Director - 2011-06-17
BELGHARIA ENGINEERING UDYOG PRIVATE LIMITED U30204WB2023PTC260915 Director 2023-04-07 Ongoing
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2006-08-07 Ongoing
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2009-09-03
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2009-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2009-09-29
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2008-06-09
CONDIDES LTD U51909WB1982PLC034666 Director - 2009-09-29
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2008-06-09
VITTATUM LTD U51909WB1982PLC034667 Director - 2009-09-29
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2008-06-09
CRASSULA LTD U51909WB1982PLC034668 Director - 2009-09-29
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2008-06-09
COLUMNEA LTD U51909WB1982PLC034669 Director - 2009-09-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2008-06-09
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2009-09-29
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2010-06-22
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director 2013-10-05 Ongoing
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director 2013-10-05 Ongoing
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Additional Director - 2018-09-29
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Director 2018-09-29 Ongoing
TEXMACO RAIL SYSTEMS PRIVATE LIMITED U74999WB2019PTC230789 Director 2019-03-05 Ongoing
Other Directorships of AMAL CHANDRA CHAKRABORTTI
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2013-08-08
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2020-08-14
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2012-07-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2022-02-07
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2008-10-30
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2013-03-31
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Additional Director - 2011-09-28
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Director - 2012-03-02
RASOI LTD U25190WB1905PLC001594 Director - 2013-08-13
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
UNITED NANOTECH PRODUCTS LIMITED U31908WB2005PLC106983 Director - 2011-10-28
RAVI AUTO LTD U34300WB1981PLC034358 Additional Director - 2010-02-15
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2021-01-19
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2010-03-25
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director 2021-07-31 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-11-09
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2014-09-13
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2014-05-13
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Additional Director - 2014-09-19
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2014-09-19 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Additional Director - 2014-09-19
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2014-09-19 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
Other Directorships of JYOTSNA PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner 2021-02-22 Ongoing
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Managing Director - 2012-08-23
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1997-06-26 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2009-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2022-04-01 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Whole-time director - 2022-04-01
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 1979-01-31 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director 1998-02-09 Ongoing
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 1987-01-01 Ongoing
NEXUS MERCANTILE PRIVATE LIMITED U51311MH1996PTC246757 Director - 2013-12-30
RONSON TRADERS LTD U51909WB1982PLC035358 Director 1993-02-05 Ongoing
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Additional Director - 2022-09-17
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 2022-04-01 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1990-12-27 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 1994-08-04 Ongoing
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
Other Directorships of RAMESH MAHESHWARI .
Other Directorships of KALPATARU TRIPATHY
Company Name CIN Designation Appointment Date Cessation
KT ADVISORS LLP AAI-2949 Designated Partner 2017-01-17 Ongoing
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2023-09-27
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2023-10-03 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Additional Director - 2024-09-22
MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2024-09-16 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2024-09-25
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2024-09-18
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2024-09-05 Ongoing
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2024-09-24
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 2024-09-07 Ongoing
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2019-12-24
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director - 2022-08-17
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2019-06-28
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2026-05-12
WHIRLPOOL OF INDIA KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2022-07-08
WHIRLPOOL OF INDIA KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director 2022-07-08 Ongoing
ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Additional Director - 2021-04-30
ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Director 2021-04-30 Ongoing
UNIVERSALBLEND PRIVATE LIMITED U46411OD2023PTC043236 Additional Director 2026-04-06 Ongoing
INVISTA SALES & SERVICE INDIA PRIVATE LIMITED U51909HR2006PTC046049 Director - 2009-03-16
THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED U55101RJ1963PTC001158 Additional Director - 2025-08-29
THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED U55101RJ1963PTC001158 Director 2025-01-23 Ongoing
THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director - 2025-08-29
THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Director 2025-09-03 Ongoing
HISTORIC RESORT HOTELS PRIVATE LIMITED U55101RJ1989PTC005105 Additional Director 2026-02-19 Ongoing
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2021-04-14
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director 2021-04-14 Ongoing
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Additional Director - 2018-08-17
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director 2018-08-17 Ongoing
CAVENDISH INDUSTRIES LIMITED U74900RJ2015PLC097517 Additional Director - 2017-08-25
CAVENDISH INDUSTRIES LIMITED U74900RJ2015PLC097517 Director 2017-08-25 Ongoing
STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232036 Director - 2020-05-20
Other Directorships of SUPARNA CHAKRABORTTI
Company Name CIN Designation Appointment Date Cessation
DHELAKHAT TEA CO LTD L15492WB1917PLC002894 Additional Director - 2015-07-30
DHELAKHAT TEA CO LTD L15492WB1917PLC002894 Director 2015-07-30 Ongoing
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Additional Director - 2023-08-10
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director 2023-08-25 Ongoing
LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2022-04-03
LA OPALA R G LIMITED L26101WB1987PLC042512 Director 2022-01-27 Ongoing
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Additional Director - 2015-07-30
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Director 2015-07-30 Ongoing
Other Directorships of BODHISHWAR RAI
Other Directorships of SOUNDARARAGHAVAN RANGACHARI
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-08-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Managing Director - 2022-02-15
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2009-03-07
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Whole-time director - 2009-07-11
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2011-01-31
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Whole-time director - 2011-08-16
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-02-15
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2022-02-15
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-07-02
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Additional Director - 2013-09-11
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2013-09-11 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2013-06-24
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2013-06-24 Ongoing
SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Additional Director - 2017-09-15
SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Director - 2014-12-04
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2022-02-16
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2020-09-14
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2022-02-01
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2018-02-13
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2022-01-28
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Managing Director - 2020-02-14
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2013-09-30
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2017-11-20
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2013-09-06
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Managing Director - 2018-02-11
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Additional Director - 2012-12-28
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Director - 2022-02-14
RAGHAVENDRA EXPORTS PRIVATE LIMITED U52321TN1995PTC032787 Additional Director 2009-10-10 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Additional Director - 2013-09-06
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2022-01-31
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2013-09-06
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2022-01-28
AVINEON INDIA PRIVATE LIMITED U72100TG1998PTC029548 Director 2006-06-03 Ongoing
COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Additional Director - 2008-09-30
COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Director - 2012-05-22
GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Additional Director - 2008-09-30
GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Director 2008-09-30 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2021-06-28
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2020-01-14
SUPRADEEPA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG1987PTC007821 Additional Director - 2011-04-15
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2020-09-30
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2022-01-27
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
KALINDEE RAIL NIRMAN ENGINEERS LIMITED L64120DL1984PLC114336 Nominee Director 2013-12-27 Ongoing
Other Directorships of RAMYA HARIHARAN
Company Name CIN Designation Appointment Date Cessation
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2019-09-27
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director 2019-09-27 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2015-08-20
TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2019-10-19
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2017-08-26
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2015-08-13
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2020-12-11
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2014-11-18
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2019-10-15
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-12 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director 2024-01-08 Ongoing
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director 2022-04-11 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2021-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2021-09-30 Ongoing
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2019-08-21
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director 2019-08-21 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2019-12-04
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-10-22
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2015-03-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2019-04-05
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2015-03-26
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2019-04-05
SMARTWORKS COWORKING SPACES PRIVATE LIMITED U74900DL2015PTC310656 Director 2024-07-04 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Additional Director - 2023-09-28
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director 2023-11-17 Ongoing
Other Directorships of GAUTAM KHAITAN
Company Name CIN Designation Appointment Date Cessation
O.P. KHAITAN & CO. LEGAL PARTNERS LLP AAA-4010 Designated Partner 2011-03-07 Ongoing
KRBL LIMITED L01111DL1993PLC052845 Additional Director - 2008-09-29
KRBL LIMITED L01111DL1993PLC052845 Director - 2013-04-18
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2019-09-13
JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
FACOR ALLOYS LIMITED L27101AP2004PLC043252 Additional Director - 2015-01-31
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2009-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2014-05-20
ARCOTECH LIMITED L34300HR1981PLC012151 Director - 2013-11-22
ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director - 2014-07-23
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director - 2019-07-08
ADM AGRO INDUSTRIES INDIA PRIVATE LIMITED U01403MH2009PTC291309 Director - 2009-10-06
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Alternate Director - 2010-06-25
I C TEXTILES LIMITED U18101WB1983PLC035976 Director - 2007-10-29
NIPSHELL BUILDERS PRIVATE LIMITED U22110DL1988PTC031416 Director 1995-03-14 Ongoing
ARCOFEMI HEALTHCARE PRIVATE LIMITED U24240DL2011PTC216307 Director - 2013-11-21
ILPEA PARAMOUNT LIMITED U25209DL1996PLC082810 Director - 2013-03-16
FASTER HYDRAULICS PRIVATE LIMITED U29119PN2006PTC133905 Alternate Director - 2010-02-25
ELETTROMECCANICA INDIA PRIVATE LIMITED U31908DL2008PTC185311 Alternate Director - 2012-03-22
ELETTROMECCANICA INDIA PRIVATE LIMITED U31908DL2008PTC185311 Director - 2009-03-26
TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-01-05
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2009-11-25
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-01-30
MUDAJAYA CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN2005PTC087577 Additional Director - 2008-08-16
JEEVAN VIHAR PROPERTIES PVT LTD U45201WB1982PTC035094 Director - 2013-11-21
INFINITY FURNISHINGS PRIVATE LIMITED U45400DL2007PTC161594 Alternate Director - 2008-08-28
INFINITY FURNISHINGS PRIVATE LIMITED U45400DL2007PTC161594 Director - 2007-10-13
SIGAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC167766 Director - 2013-03-30
VASUDHA COMMERCIAL PVT LTD U51100WB1996PTC077424 Director - 2013-11-21
ZAMBON INDIA PRIVATE LIMITED U51397DL2002PTC115876 Alternate Director - 2015-02-13
PAISLEY DESIGNS AND EXPORT PRIVATE LIMITED U55101RJ2004PTC064867 Director - 2013-03-26
ASAS AVIATION PRIVATE LIMITED U62200DL2012PTC234245 Director - 2013-01-25
HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Director - 2008-07-11
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Additional Director - 2008-09-30
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2013-12-10
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2009-09-15
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2011-10-21
AVIRAJ PROPERTIES (OPC) PRIVATE LIMITED U70109DL2021OPC381765 Director - 2024-05-06
AVIRAJ PROPERTIES (OPC) PRIVATE LIMITED U70109DL2021OPC381765 Individual Promoter - 2024-05-06
ASAS PROJECTS PRIVATE LIMITED U70200DL2012PTC244204 Director - 2013-12-27
ARCOTECH INFO PRIVATE LIMITED U72200DL2001PTC111987 Director - 2009-02-25
ASAS TEC PRIVATE LIMITED U72200DL2008PTC184548 Director - 2013-12-27
AMK BUSINESS SOLUTION PRIVATE LIMITED U72211DL2006PTC153844 Director - 2013-12-27
AEROMATRIX INFO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC191658 Director - 2012-10-29
ADVANTECH IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC203384 Additional Director - 2012-09-29
ADVANTECH IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC203384 Director 2012-09-29 Ongoing
ROOT INVEST PRIVATE LIMITED U74110DL2007PTC169416 Director - 2013-12-27
ASAS GLOBAL SERVICES PRIVATE LIMITED U74110DL2008PTC178927 Director - 2013-12-27
MAPLE RESOURCES LIMITED U74140DL2008PLC179030 Director - 2010-11-02
DOM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199962 Director 2010-03-11 Ongoing
MEDSAVE HEALTH INSURANCE TPA LIMITED U74899DL1992PLC050805 Director - 2013-11-21
NETWORK AIR PRIVATE LIMITED U74899DL1993PTC054731 Director - 2008-09-03
LONG VIEW DEVELOPERS PRIVATE LIMITED U74899DL1995PTC071412 Director - 2013-03-26
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2011-02-04
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2014-07-23
TERABRIDGE ADVISORS INDIA PRIVATE LIMITED U74900DL2008PTC177820 Director 2008-05-08 Ongoing
CLICK CONSULT & DESIGN INDIA PRIVATE LIMITED U74999DL2009PTC188604 Director 2009-03-19 Ongoing
AA NEWS LINE PRIVATE LIMITED U74999DL2011PTC225753 Director - 2013-12-27
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Alternate Director - 2011-08-08
ARCOTECH UNIEXPAT LIMITED U80903DL2010PLC211847 Director - 2013-11-21
ARBOR CHARITABLE FOUNDATION U80904TG2007NPL104111 Director - 2008-10-04
ATARAH HEALTH CENTRE PRIVATE LIMITED U93000DL2009PTC189287 Director 2009-04-09 Ongoing
CURE BLINDNESS FOUNDATION INDIA U93000DL2011NPL229128 Director - 2014-10-28
Other Directorships of NARAYANAN SURESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
WATER ENERGY FOOD TRANSITIONS RESEARCH LLP AAF-7580 Designated Partner 2016-02-22 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2020-05-28
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2023-05-30
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2023-04-21 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2016-01-01
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Managing Director - 2021-01-01
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director 2020-02-16 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2020-02-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2015-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2011-02-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-03-31
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2020-02-14
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2015-05-07
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2015-05-08
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2014-09-24
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2008-09-26
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Alternate Director - 2007-08-23
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2013-09-26
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2016-05-27
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2006-12-06
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director - 2010-08-10
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2020-09-17
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2008-10-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-03
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2014-09-01
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2014-09-01
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2007-05-08
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2015-10-16 Ongoing
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Managing Director - 2015-10-16
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2023-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2023-05-29 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2010-08-10
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2010-09-22
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U70200WB2010PTC183704 Director - 2014-08-18
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2007-09-07
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2017-06-26
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2015-09-03
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2020-03-03
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-03-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
Other Directorships of BHAGWATI PRASAD BAJORIA
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director - 2012-02-20
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director - 2010-05-10
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2012-02-20
CESC LTD L31901WB1978PLC031411 Director - 2012-02-20
THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2009-04-29
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2012-02-20
DANIN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC127982 Director - 2007-09-03
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Additional Director - 2007-12-17
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director - 2007-12-22
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2009-08-21
INDIA CARBON LIMITED L23101AS1961PLC001173 Director - 2011-05-17
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2011-05-17
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2011-05-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2008-11-15
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2007-10-09
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2008-09-29
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2010-12-17
MERIDIAN STEEL AND POWER LIMITED U27107WB2007PLC113082 Director 2007-02-05 Ongoing
Other Directorships of ATHAR SHAHAB
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2022-03-22
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2022-03-22 Ongoing
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2007-10-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2023-02-27
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2022-11-05 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2021-11-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director 2022-02-15 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2022-02-14
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director - 2022-08-18
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2024-07-23
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2010-02-04
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2022-03-30
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director 2022-03-30 Ongoing
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2012-03-15
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2022-09-27
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director 2022-01-28 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Additional Director - 2022-09-26
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director 2022-01-31 Ongoing
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2022-09-27
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director 2022-01-28 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2013-12-01
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Managing Director - 2013-12-01
HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2022-02-18
SIMON INDIA LIMITED U74899DL1995PLC071074 Director 2022-01-27 Ongoing
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2022-09-26
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director 2022-02-01 Ongoing
Other Directorships of PRATIK MODI
Company Name CIN Designation Appointment Date Cessation
MANAV INVESTMENT AND TRADING COMPANY LTD U67120WB1988PLC043869 Company Secretary - 2020-03-04
Other Directorships of SIRAJUDDIN KHAN
Company Name CIN Designation Appointment Date Cessation
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Additional Director - 2019-09-30
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2023-03-30
Other Directorships of ASHOK KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2015-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 CFO - 2023-04-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Company Secretary - 2015-06-20
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2015-09-28 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2015-09-27
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2019-05-09
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Alternate Director - 2016-07-15
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
Other Directorships of SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of HARISH CHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2009-05-19
ISF LIMITED L74899DL1988PLC076648 Director - 2020-06-30
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2010-03-23
Other Directorships of KRISHNA KUMAR BIRLA
Other Directorships of KISHOR SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH INVESTMENT CONSULTANTS LLP AAD-3473 Designated Partner 2015-10-17 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2017-09-22
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2019-03-08
SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Additional Director - 2009-09-30
SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Director - 2014-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Managing Director 2009-04-01 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-04-01
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2012-03-05
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2010-09-16
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2010-09-16 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director 2001-02-03 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Additional Director - 2013-03-28
SHAH INVESTMENT CONSULTANTS PVT LTD U74120WB1993PTC060274 Director - 2014-02-25
Other Directorships of KISHOR KUMAR RAJGARIA
Company Name CIN Designation Appointment Date Cessation
MACFARLANE & CO. LTD L51909WB1919PLC003356 Additional Director - 2020-12-26
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2022-07-30
INTRANS ENGINEERING LIMITED U26999WB1995PLC075183 Alternate Director - 2011-09-17
INTRANS ENGINEERING LIMITED U26999WB1995PLC075183 Company Secretary - 2011-09-17
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Additional Director - 2020-11-28
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2022-07-28
BELGHARIA ENGINEERING UDYOG PRIVATE LIMITED U30204WB2023PTC260915 Additional Director 2023-10-17 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Additional Director 2024-04-19 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Additional Director 2024-04-19 Ongoing
RAJLAKSHMI VINIMAY PVT. LTD. U51909WB1996PTC080788 Director 1996-08-06 Ongoing
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Additional Director - 2016-09-20
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director - 2022-07-28
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Additional Director - 2016-09-20
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director - 2022-07-28
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Additional Director - 2016-09-20
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director - 2022-07-28
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Additional Director - 2021-10-29
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Director 2021-10-29 Ongoing
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Company Secretary - 2015-07-31
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of SANTOSH KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
SHREEPURAM PARKS LIMITED LIABILITY PARTNERSHIP AAA-2451 Designated Partner 2010-10-07 Ongoing
MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
BIJOY MINING CO. LTD L13201WB1940PLC010013 Director 1968-02-14 Ongoing
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 2000-12-12 Ongoing
PARUL FARMS PVT. LTD. U01403WB1989PTC047761 Director 2008-08-01 Ongoing
MADGUL MINERALS PVT LTD U14107WB1987PTC042847 Director 1987-08-24 Ongoing
SUPRITI APARTMENTS PVT LTD U26999WB1995PTC076126 Director 1995-12-21 Ongoing
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2019-09-30
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Director 2019-09-30 Ongoing
MADGUL INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111956 Director - 2017-12-26
MADAN PROPERTIES PVT LTD U45201WB1963PTC025971 Director 1995-11-24 Ongoing
MADGUL DEVELOPERS PVT LTD U45201WB1995PTC076124 Director - 2017-12-26
SUDITI APARTMENTS PVT LTD U45201WB1995PTC076125 Director - 2017-12-26
J G PROPERTIES PVT LTD U45201WB1996PTC077695 Director 1996-03-16 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2011-09-28
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2015-03-23
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2011-09-30
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director 2020-10-10 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2015-03-30
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2011-09-30
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director 2020-10-10 Ongoing
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2015-03-31
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2019-09-20
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director 2019-09-20 Ongoing
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2015-03-31
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director 2020-03-20 Ongoing
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2011-08-08
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2015-03-20
MADGUL SERVICES PVT LTD U51909WB1991PTC051133 Director - 2017-12-26
SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director 2022-02-23 Ongoing
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2015-03-23
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2019-09-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director 2019-09-30 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2015-03-30
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2019-09-20
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director 2019-09-20 Ongoing
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2015-03-31
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2011-09-28
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2015-03-30
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2011-08-08
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2015-03-30
MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director 2016-07-04 Ongoing
SUVARN APARTMENTS PVT. LTD. U70101WB1995PTC069061 Director - 2017-12-26
MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 1999-04-29 Ongoing
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Additional Director - 2007-09-29
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director 2007-09-29 Ongoing
SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director 2016-07-04 Ongoing
LANSDOWNE TOWERS PVT LTD U70200WB1995PTC068432 Director - 2017-12-26
MAYFAIR GARDEN PVT LTD U70200WB1995PTC068433 Director 1995-02-17 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2011-03-31
LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
Other Directorships of AVTAR KRISHNA NANDA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2020-06-11
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2020-06-15
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-30 Ongoing
Other Directorships of RANJANA TIBRAWALLA
Company Name CIN Designation Appointment Date Cessation
PAPILLON DEVELOPERS LLP AAA-8502 Designated Partner - 2022-04-01
MICA PVT LTD U14293WB1947PTC015629 Director 2011-07-27 Ongoing
COOKE & KELVEY PVT LTD U51398WB1947PTC015014 Whole-time director - 2015-09-28
Other Directorships of SAMPATH DHASARATHY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2015-05-31
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of REWATI RAMAN GOENKA
Company Name CIN Designation Appointment Date Cessation
ADROIT AFFORDABLE HOUSING LLP AAA-2851 Designated Partner 2010-11-22 Ongoing
ADROIT DEVELOPERS AND INFRASTRUCTURE LLP AAA-4585 Designated Partner 2011-04-25 Ongoing
ADROIT MANAGEMENT SERVICES LLP AAL-4708 Designated Partner 2017-12-21 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director - 2023-09-29
DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2023-09-28
DUKE COMMERCE LTD L51909WB1982PLC035425 Director 2023-09-01 Ongoing
SIDDHARTHA APPARELS PRIVATE LIMITED U18209WB1973PTC028946 Director 1973-08-18 Ongoing
AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Director - 2009-09-11
ADROIT URBAN DEVELOPERS PRIVATE LIMITED U70101TN2006PTC059711 Director 2006-12-01 Ongoing
Other Directorships of DAMODAR HAZARIMAL KELA
Other Directorships of HIRA SADHAK
Company Name CIN Designation Appointment Date Cessation
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Additional Director - 2016-05-17
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Additional Director - 2020-08-22
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2012-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2014-09-22
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-04-21
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-08-27
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2014-08-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2008-10-15
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Managing Director - 2010-11-30
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2019-12-28
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director 2019-12-28 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2015-04-01
COOKIEJAR TECHNOLOGIES PRIVATE LIMITED U72900PN2016PTC166251 Director 2019-11-07 Ongoing
Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
Other Directorships of DIPANKAR CHATTERJI
Company Name CIN Designation Appointment Date Cessation
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09

CIN Company Name Company Address
U51909WB2021PTC243899 VITTHAL SALES PRIVATE LIMITED 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata , KOLKATA, West Bengal, India - 700056
U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
U45500WB2017PTC221510 REALTYPEACH PRIVATE LIMITED 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056
U74110WB1998PTC087758 SB TAX GUIDANCE AND CONSULTANCY PRIVATE LIMITED PRINCE TOWER 67 FOODER ROAD1ST FLOOR BELGHARIA P S BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
U05150WB2019PTC232684 ANANDKRISHI KHAMAR FARMS PRIVATE LIMITED Holding No-13/9,Ward No - 21,33 BN Ghosal Road PO-Belgharia,PS-Belgharia, Dist-North 24 Parganas , Kolkata, West Bengal, India - 700056
U34103WB2018PTC225384 HORSEMEN MOTORS PRIVATE LIMITED 96 ANANDAGARH BELGHARIA KOLKATA , KOLKATA, West Bengal, India - 700056
AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
U01403WB2012PLC181273 BAISHAKI AGRO PROJECT INDIA LIMITED 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA , KOLKATA, West Bengal, India - 700056
U51909WB2022PTC252789 TEAGRAM INDIA PRIVATE LIMITED 5 MATRI PALLY (1ST FLOOR) D P NAGAR, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
U74999WB2017PTC222266 ARSV LOGISTICS PRIVATE LIMITED BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India
U11202WB2022PTC253164 SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
L29261WB1998PLC087404 TEXMACO RAIL & ENGINEERING LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35122WB2015FTC207096 WABTEC TEXMACO RAIL PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35201WB2009PTC133330 TEXMACO HI-TECH PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2011PTC167754 TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U22300WB1985PTC039056 GBK ELECTRONICS PVT LTD 110 FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U24290WB2022PTC258443 LUNE PHARMA PRIVATE LIMITED 1 SEBAGRAM PALLY BELGHARIA , KOLKATA, West Bengal, India - 700056
U24234WB2002PTC095551 EASTERN HOMOEO LAB PRIVATE LIMITED 7, SAROJINI ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
AAU-2778 UMIC REAL ESTATE LLP 62, NEW BASUDEVPUR ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
AAY-2269 MAA MANASHAR MEGA SHOP LLP 1, CHOWDHURY PARA LANE, BELGHARIA, KOLKATA, West Bengal, India - 700056
U52100WB2015PTC208965 ADPSR FASHION PRIVATE LIMITED 126, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U45400WB2011PTC165525 ABR PROPERTIES PRIVATE LIMITED 60, SARAT PALLY, BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2021PTC247064 UNILEAD EHS AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 21, BASUDEBPUR COLONY BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2016OPC216878 EKHATA TECHNOLOGIES (OPC) PRIVATE LIMITED 7A ANADAGARH BELGHARIA , KOLKATA, West Bengal, India - 700056
U85190WB2010PTC154562 NERATNAM DIAGNOSTIC CENTRE PRIVATE LIMITED 114, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U22222WB2017PTC219115 MADHABRANJINI PRINTING PRIVATE LIMITED 61/1, Sitalatala Street Belgharia , Kolkata, West Bengal, India - 700056
U28100WB2017PTC219523 TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED BELGHARIA 24 PARGANAS(N) WB , KOLKATA, West Bengal, India - 700056
U24100WB2011PTC164026 AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED 3, AMBICA MUKHERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036625 2006-12-22 - 2022-12-28 1,450,000,000.00 ICICI BANK LIMITED
10040852 2007-01-25 - 2021-11-30 450,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10089739 2008-01-24 2009-06-24 2016-08-18 1,350,000,000.00 ICICI BANK LIMITED
10334910 2012-01-03 - 2020-12-22 500,000,000.00 STATE BANK OF INDIA
10600148 2015-08-31 2017-05-29 2021-04-06 125,700,000.00 State Bank of India
80012108 2000-12-21 2006-08-07 2011-04-29 97,200,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD
80019547 2002-09-16 - 2007-01-16 20,000,000.00 CANARA BANK
80026827 1997-12-17 2009-03-31 2016-11-28 10,270,000,000.00 STATE BANK OF INDIA
90252742 1997-03-31 2005-02-23 2016-11-28 1,069,000,000.00 STATE BANK OF INDIA
90252905 2004-04-10 2009-03-31 2016-11-28 10,270,000,000.00 STATE BANK OF INDIA
90254381 2004-07-06 2005-02-23 2021-11-30 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
90255078 2002-01-25 2004-12-30 2016-11-28 126,000,000.00 STATE BANK OF INDIA
100152053 2017-06-22 - 2022-02-08 295,000,000.00 The FEDERAL BANK LTD
100538470 2021-12-26 2023-09-22 - 255,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100792938 2023-07-20 - - 4,610,550.00 Axis Bank Limited
100900092 2023-11-27 - - 11,227,000.00 Axis Bank 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

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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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