TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED
CIN: L74210WB1964PLC026284
TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED (CIN: L74210WB1964PLC026284) is a Public company incorporated on 04 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 155000000.00.
TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED are RAVI TODI, SHRISH TAPURIA, RAKESH KUMAR JAIN, TARUN CHATURVEDI, RAMYA HARIHARAN, UPENDRA SINGH, KETAN MANGALDAS SHANGHAVI, and SANTANU RAY.
TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L74210WB1964PLC026284 and its registration number is 26284. Users may contact TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED is BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR , KOLKATA, West Bengal, India - 700064.
Current status of TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 CINs
ZaubaCorp's company report for TWAMEV CONSTRUCTION AND INFRASTRUCTURE 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 TWAMEV CONSTRUCTION AND INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TWAMEV CONSTRUCTION AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080388 | RAVI TODI | Director | 2023-07-02 |
| 00395964 | SHRISH TAPURIA | Director | 2023-07-02 |
| 01011189 | RAKESH KUMAR JAIN | Director | 2024-05-26 |
| 02309045 | TARUN CHATURVEDI | Whole-time director | 2024-05-09 |
| 06928511 | RAMYA HARIHARAN | Director | 2024-05-26 |
| 01960448 | UPENDRA SINGH | Director | 2024-05-26 |
| 00711450 | KETAN MANGALDAS SHANGHAVI | Director | 2024-05-26 |
| 00642736 | SANTANU RAY | Director | 2024-05-26 |
Past Directors & Key Managerial Personnel of TWAMEV CONSTRUCTION AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00967373 | SANDEEP KUMAR SARAOGI | Additional Director | - | 2015-09-29 |
| 00967373 | SANDEEP KUMAR SARAOGI | Director | - | 2016-08-13 |
| 01011189 | RAKESH KUMAR JAIN | Additional Director | - | 2023-12-08 |
| 02266069 | MURARE LAL AGARWALA | Whole-time director | - | 2018-09-14 |
| 02309045 | TARUN CHATURVEDI | Additional Director | - | 2014-09-09 |
| 02309045 | TARUN CHATURVEDI | Director | - | 2017-12-09 |
| 02510507 | MADHUCHHANDA CHATTERJEE | Additional Director | - | 2014-09-09 |
| 02510507 | MADHUCHHANDA CHATTERJEE | Director | - | 2017-12-14 |
| 06885029 | BAJRANG LAL TULSIAN | Director | - | 2016-08-13 |
| 06928511 | RAMYA HARIHARAN | Additional Director | - | 2023-12-08 |
| 00049743 | SHALEEN KHEMANI | Director | - | 2016-09-05 |
| 00056898 | RAHUL TANTIA | CFO | - | 2023-06-17 |
| 00056898 | RAHUL TANTIA | Whole-time director | - | 2023-06-17 |
| 00060927 | ROHINI SUREKA | CFO(KMP) | - | 2018-11-02 |
| 00946398 | HIMANGSU SEKHAR SINHA | Director | - | 2013-09-28 |
| 01960448 | UPENDRA SINGH | Additional Director | - | 2023-12-08 |
| 02129454 | SANDIP BOSE | Additional Director | - | 2012-08-03 |
| 02129454 | SANDIP BOSE | Whole-time director | - | 2016-08-13 |
| 07001799 | MOHAMMAD JAMSHED ALAM | Company Secretary | - | 2014-11-15 |
| 08176161 | ISHITA MOOKHERJEE | Additional Director | - | 2018-09-29 |
| 08176161 | ISHITA MOOKHERJEE | Director | - | 2019-09-26 |
| 00029002 | ARUN KUMAR DOKANIA | Director | - | 2008-01-30 |
| 00040364 | MAHABIR PRASAD AGRAWALL | Director | - | 2013-09-25 |
| 07670312 | MOHAMMAD SARIM ARSHAD | Additional Director | - | 2017-09-22 |
| 07670312 | MOHAMMAD SARIM ARSHAD | Director | - | 2019-03-19 |
| 08176162 | ANANDA MOHAN MAITY | Additional Director | - | 2018-09-29 |
| 08176162 | ANANDA MOHAN MAITY | Director | - | 2023-06-17 |
| 00711450 | KETAN MANGALDAS SHANGHAVI | Additional Director | - | 2023-12-08 |
| 00893963 | PARIMAL KUMAR CHATTARAJ | Director | - | 2013-09-25 |
| 00053981 | BANWARI LAL AJITSARIA | Whole-time director | - | 2016-08-13 |
| 00057004 | ISHWARI PRASAD TANTIA | Managing Director | - | 2023-06-17 |
| 00124546 | UMASHANKAR AGARWAL | Additional Director | - | 2014-09-15 |
| 00124546 | UMASHANKAR AGARWAL | Director | - | 2013-09-12 |
| 00424332 | UDAY SANKAR ROY | Additional Director | - | 2011-09-16 |
| 00424332 | UDAY SANKAR ROY | Director | - | 2013-09-21 |
| 00642736 | SANTANU RAY | Additional Director | - | 2023-12-08 |
Other Directorships of SANDEEP KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR MEDICAL SUPPLIES LLP | AAR-4566 | Designated Partner | - | 2021-11-18 |
| PRAJAPATI NIRMAN LLP | AAY-5534 | Designated Partner | 2021-09-11 | Ongoing |
| URBAN INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC128941 | Additional Director | - | 2021-12-13 |
| UNIWORTH VANIJYA PRIVATE LIMITED | U51909WB2008PTC123427 | Director | - | 2009-06-01 |
| FABULOUS TRAVEL SERVICES PRIVATE LIMITED | U63040WB2003PTC097345 | Director | 2003-12-02 | Ongoing |
| PRAJAPATI PROPERTIES PRIVATE LIMITED | U70102WB2010PTC154379 | Additional Director | - | 2014-09-30 |
| PRAJAPATI PROPERTIES PRIVATE LIMITED | U70102WB2010PTC154379 | Director | 2014-09-30 | Ongoing |
| FABULOUS POINT MARKETING PRIVATE LIMITED | U74110WB2010PTC154023 | Director | 2010-10-12 | Ongoing |
| FABULOUS HOTEL & LODGE PRIVATE LIMITED | U74999WB2019PTC231783 | Director | 2019-05-07 | Ongoing |
| WHITELINERS ADVERTISING PRIVATE LIMITED | U93000WB2008PTC124799 | Director | - | 2010-06-28 |
Other Directorships of RAVI TODI
Other Directorships of SHRISH TAPURIA
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVASHVA ENTERPRISES LLP | AAA-8018 | Partner | 2012-02-16 | Ongoing |
| VIKASH METAL & POWER LIMITED | U27109WB1996PLC080353 | Additional Director | - | 2012-11-19 |
| SUPARSVA CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC138183 | Additional Director | - | 2010-09-30 |
| SUPARSVA CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC138183 | Director | 2010-09-30 | Ongoing |
| SUPARSVA INFOTECH PRIVATE LIMITED | U74999WB2008PTC121854 | Director | - | 2021-03-31 |
Other Directorships of MURARE LAL AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC128941 | Director | - | 2010-12-01 |
Other Directorships of TARUN CHATURVEDI
Other Directorships of MADHUCHHANDA CHATTERJEE
Other Directorships of BAJRANG LAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. TULSIAN & CO. LLP | AAG-0067 | Designated Partner | - | 2022-04-01 |
Other Directorships of RAMYA HARIHARAN
Other Directorships of SHALEEN KHEMANI
Other Directorships of RAHUL TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD DEAL INDUSTRIES LLP | AAA-0668 | Designated Partner | - | 2019-04-16 |
| TANTIA AGROCHEMICALS PRIVATE LIMITED | U01122WB2008PTC124898 | Director | 2008-04-11 | Ongoing |
| SATKRIT INDUSTRIES PRIVATE LIMITED | U26940WB2011PTC170714 | Director | - | 2012-02-27 |
| BECO INDUSTRIES PRIVATE LIMITED. | U27203WB1977PTC031080 | Director | - | 2012-07-20 |
| NIGOLICE TRADING PVT LTD | U45201WB1991PTC053686 | Director | 2005-12-16 | Ongoing |
Other Directorships of ROHINI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD DEAL INDUSTRIES LLP | AAA-0668 | Designated Partner | - | 2019-04-11 |
| BND CAPITAL ADVISORS LLP | AAN-5033 | Designated Partner | 2018-11-06 | Ongoing |
| ATMAN INFRA PROJECTS LLP | AAN-5573 | Designated Partner | 2023-04-01 | Ongoing |
| CASTAL EXTRUSION PVT LTD | U27310WB1988PTC045361 | Director | - | 2014-12-23 |
| NIGOLICE TRADING PVT LTD | U45201WB1991PTC053686 | Director | - | 2018-03-15 |
| TANTIA INFRASTRUCTURE PRIVATE LIMITED | U45201WB2006PTC110836 | Director | - | 2019-12-14 |
| URBAN INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC128941 | Director | - | 2012-06-29 |
| TANTIA SANJAULIPARKINGS PRIVATE LIMITED | U70109WB2010PTC155717 | Director | - | 2018-11-08 |
| TANTIA RAXAULTOLLWAY PRIVATE LIMITED | U70109WB2011PTC157230 | Director | - | 2019-12-14 |
Other Directorships of HIMANGSU SEKHAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPT INFRAPROJECTS LIMITED | L20103WB1980PLC032872 | Director | - | 2014-09-28 |
| GPT HEALTHCARE LIMITED | L70101WB1989PLC047402 | Director | - | 2014-09-28 |
| PREMCO RAIL ENGINEERS LIMITED | U51109WB1998PLC086555 | Director | - | 2010-06-11 |
| ALVARI SYSTEMS PRIVATE LIMITED | U72900WB2005PTC104752 | Director | - | 2014-09-28 |
Other Directorships of UPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPENDRA NIKHIL HI-TECH CONSTRUCTIONS PRIVATE LIMITED | U45200BR2010PTC015679 | Director | 2010-05-25 | Ongoing |
| UPENDRA SINGH CONSTRUCTIONS PRIVATE LIMITED | U45201BR2008PTC013441 | Managing Director | 2008-02-19 | Ongoing |
Other Directorships of SANDIP BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD JAMSHED ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUPRO INFINIDEA LLP | AAD-2772 | Designated Partner | - | 2021-02-22 |
| FASHIONPRO CREATIONS LLP | AAE-0776 | Designated Partner | - | 2021-02-22 |
| TRIL URBAN TRANSPORT PRIVATE LIMITED | U45400MH2007PTC285814 | Company Secretary | - | 2023-11-07 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Company Secretary | - | 2016-12-24 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Manager | - | 2016-12-24 |
| MEGA RESOURCES LTD | U65999WB1993PLC058492 | Company Secretary | - | 2015-08-25 |
| HOOGHLY MILLS PROJECTS LIMITED | U74140WB1975PLC029875 | Company Secretary | - | 2015-08-25 |
Other Directorships of ISHITA MOOKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR DOKANIA
Other Directorships of MAHABIR PRASAD AGRAWALL
Other Directorships of MOHAMMAD SARIM ARSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETROFARMS LIMITED | L51109WB1982PLC035168 | Company Secretary | - | 2015-07-31 |
| KRISHI PLANTATION PRIVATE LIMITED | U01110WB2016PTC216655 | Additional Director | - | 2017-09-26 |
| KRISHI PLANTATION PRIVATE LIMITED | U01110WB2016PTC216655 | Director | 2017-09-26 | Ongoing |
| DALMIA SECURITIES PVT LTD | U67120WB1993PTC060525 | Company Secretary | - | 2014-01-10 |
| WOODBURN OWNERS ASSOCIATION | U85300WB2021NPL243238 | Additional Director | 2024-04-16 | Ongoing |
Other Directorships of ANANDA MOHAN MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN MANGALDAS SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTL EPC LIMITED | U29100WB1992PLC054541 | Director | 2015-02-20 | Ongoing |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | 2020-08-27 | Ongoing |
| CORPUS POLYCHEM LTD. | U36991WB1996PLC080985 | Director | 2010-09-13 | Ongoing |
| MACHCON INFRASTRUCTURES PRIVATE LIMITED | U45200WB2016PTC217970 | Director | 2016-10-13 | Ongoing |
| SHRACHI DEVELOPERS PVT LTD | U45201WB1994PTC065054 | Additional Director | - | 2016-09-29 |
| SHRACHI DEVELOPERS PVT LTD | U45201WB1994PTC065054 | Director | 2016-09-29 | Ongoing |
| AYEASHA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC097660 | Director | 2004-01-21 | Ongoing |
| RAMPO EXPORT IMPORT PVT. LTD. | U52324WB1993PTC059689 | Director | 2002-07-24 | Ongoing |
| SHRACHI REALTY PRIVATE LIMITED | U70101WB2007PTC117468 | Additional Director | - | 2016-09-29 |
| SHRACHI REALTY PRIVATE LIMITED | U70101WB2007PTC117468 | Director | - | 2023-05-04 |
Other Directorships of PARIMAL KUMAR CHATTARAJ
Other Directorships of BANWARI LAL AJITSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME POLYPLAST PVT LTD | U25209WB1987PTC043386 | Director | - | 2014-08-14 |
Other Directorships of ISHWARI PRASAD TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP | AAA-0954 | Partner | 2013-03-15 | Ongoing |
| S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED | U70102WB1991PTC051896 | Director | - | 2013-12-31 |
Other Directorships of UMASHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAJI ENGINEERING INDUSTRIES PVT LTD | U24139WB1990PTC048722 | Director | - | 2011-06-08 |
| ANDHRA CONCRETE ENGINEERING INDUSTRIES PVT LTD | U28950TG1985PTC005874 | Director | - | 2011-06-09 |
| ROYAL INFRACONSTRU LIMITED | U45400WB1981PLC064136 | Additional Director | - | 2012-09-29 |
| ROYAL INFRACONSTRU LIMITED | U45400WB1981PLC064136 | Director | - | 2022-03-02 |
Other Directorships of UDAY SANKAR ROY
Other Directorships of SANTANU RAY
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC221827 | SRNC BODYCARE PRIVATE LIMITED | DD-30, SALT LAKE CITY, SECTOR - 1 6TH FLOOR & 7TH FLOOR, ANDROMEDA , KOLKATA, West Bengal, India - 700064 |
| U26940WB2011PTC170714 | SATKRIT INDUSTRIES PRIVATE LIMITED | DD-30 SECTOR 1 SALT LAKE CITY 7TH FLOOR , KOLKATA, West Bengal, India - 700064 |
| U45201WB2006PTC110836 | TANTIA INFRASTRUCTURE PRIVATE LIMITED | DD 30, 7th Floor Sector 1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70109WB2010PTC155717 | TANTIA SANJAULIPARKINGS PRIVATE LIMITED | DD 30, 7th Floor Sector 1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U70109WB2011PTC157230 | TANTIA RAXAULTOLLWAY PRIVATE LIMITED | DD-30 SECTOR 1 SALT LAKE CITY 7TH FLOOR , KOLKATA, West Bengal, India - 700064 |
| AAB-9448 | INFRA VISION DEVELOPERS LLP | DD 30 SECTOR 1 SALT ALKE CITY 7TH FLOOR KOLKATA, West Bengal, India - 700064 |
| U55101WB2008PTC128579 | HARSH LEISURES PRIVATE LIMITED | DD 30, 9th Floor Sector 1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| AAL-2292 | HPADS BEAUTILITY SERVICES LLP | PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064 |
| AAL-4909 | STOREFRESH LOGITECH LLP | E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064 |
| AAS-2681 | STOREFRESH VALUE CHAIN SOLUTIONS LLP | E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064 |
| U67120WB1994PTC065660 | J S K HOLDINGS PVT LTD | SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U51909WB2019PTC231744 | PDSD COMMERCIAL PRIVATE LIMITED | BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064 |
| AAR-1968 | SAHAYTA CLINIC LLP | 18/1 BLOCK DD SECTOR I SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| U51909WB2002PTC095078 | DEV KIRAN FOODS PRIVATE LIMITED | Block DB-80,Ground Floor, Salt Lake City, Sector-1, , Kolkata, West Bengal, India - 700064 |
| U51909WB2007PTC114775 | RD TIE-UP PRIVATE LIMITED | AC-19, SALT LAKE CITY SECTOR-1, BLOCK-AC, GROUND FLOOR , KOLKATA, West Bengal, India - 700064 |
| U45400WB2007PTC114607 | MAA AMBE PLAZA PRIVATE LIMITED | B-401, CITY CENTRE, 4TH FLOOR, BLOCK-DC, SECTOR-1, SALT LAKE, , KOLKATA, West Bengal, India - 700064 |
| U51909WB2004PTC099822 | ALP DEPARTMENTAL STORES PRIVATE LIMITED | DC BLOCK SECTOR 1 CITY CENTRE SALT LAKE, SHOP NO - F14 GROUND FLOOR , KOLKATA, West Bengal, India - 700064 |
| U72900WB2016PTC215900 | WEBQANET TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Plot No 273, Block BE, Sector -1 Salt Lake City, North 24 Parganas , Kolkata, West Bengal, India - 700064 |
| U36999WB2006PTC109913 | SRIRAM COMMODEAL PVT LTD | 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U45203WB2004PLC098092 | EDCL INFRASTRUCTURE LIMITED | BLOCK-DD-30, SECTOR-1, SALTLAKE CITY, 7th FLOOR , Saltlake, West Bengal, India - 700064 |
| U45400WB2015PTC206827 | MAGENTA BUILDERS PRIVATE LIMITED | BLOCK AC-148, GROUND FLOOR SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| ABB-3492 | SATKRIT HEALTHCARE LLP | Andromeda, 6th Floor, DD-30,Salt Lake City, Sector-I, Kolkata,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| U28113WB1994PLC062400 | PRIYA FOOD PRODUCTS LTD. | BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064 |
| U51909WB2008PTC129189 | KANHAIYA DISTRIBUTORS PRIVATE LIMITED | CD-289, SALT LAKE CITY SECTOR-1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064 |
| U74200WB2007PTC115160 | EXCEL PROJECT CONSULTANTS PRIVATE LIMITED | CE-126, 1st Floor Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| U74999WB2016PTC216823 | JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED | CD-193,1ST FLOOR,SECTOR-1 SALT LAKE CITY , Kolkata, West Bengal, India - 700064 |
| U24121WB1992PTC056694 | DHANUKA UDYOG PRIVATE LIMITED | C-203, BLOCK - DC, CITY CENTRE SECTOR -1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U01111WB2016PTC215684 | K.S. AGRO PRIVATE LIMITED | AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064 |
| U45400WB2016PTC209762 | SUBHALAM REALTORS PRIVATE LIMITED | AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027578 | 2006-11-29 | 2010-08-20 | - | 7,100,000,000.00 | ANDHRA BANK | |
| 10047859 | 2007-03-24 | - | - | 200,000,000.00 | UTI BANK LTD | |
| 10052103 | 2007-03-22 | - | 2007-11-29 | 30,000,000.00 | ANDHRA BANK | |
| 10066421 | 2007-09-06 | 2015-03-30 | - | 1,209,800,000.00 | AXIS BANK LIMITED | |
| 10068335 | 2007-07-30 | 2011-06-20 | - | 1,540,000,000.00 | ALLAHABAD BANK | |
| 10076578 | 2007-11-02 | 2014-03-07 | - | 9,858,200,000.00 | ANDHRA BANK | |
| 10096611 | 2008-02-18 | - | - | 10,000,000.00 | ANDHRA BANK | |
| 10107376 | 2007-11-22 | - | - | 2,400,000.00 | L & T FINANCE LIMITED | |
| 10107377 | 2007-11-22 | - | - | 2,020,000.00 | L & T FINANCE LIMITED | |
| 10107427 | 2008-05-03 | - | 2009-05-29 | 50,000,000.00 | The Bank of Rajasthan Ltd. | |
| 10118225 | 2008-07-31 | 2017-01-11 | - | 8,635,600,000.00 | State Bank of India | |
| 10122667 | 2007-07-24 | - | - | 539,000.00 | L & T FINANCE LIMITED | |
| 10122671 | 2007-07-24 | - | - | 539,000.00 | L & T FINANCE LIMITED | |
| 10141236 | 2008-12-27 | - | - | 1,950,000.00 | Citicorp Finance (I) Limited | |
| 10141237 | 2008-12-27 | - | - | 1,780,000.00 | Citicorp Finance (I) Limited | |
| 10141240 | 2008-12-27 | - | - | 1,900,000.00 | Citicorp Finance (I) Limited | |
| 10174455 | 2009-07-23 | - | - | 1,880,000.00 | L & T FINANCE LIMITED | |
| 10182903 | 2009-09-08 | - | - | 41,111,000.00 | SREI Equipment Finance Private Limited | |
| 10189058 | 2009-11-20 | - | 2016-07-04 | 2,960,000.00 | L & T FINANCE LIMITED | |
| 10192755 | 2009-12-10 | - | - | 2,285,000.00 | L & T FINANCE LIMITED | |
| 10200909 | 2010-01-22 | - | - | 150,000,000.00 | AXIS BANK LIMITED | |
| 10203153 | 2010-01-21 | 2013-02-19 | 2013-09-13 | 1,350,000,000.00 | IDBI Bank Limited | |
| 10216403 | 2010-04-10 | - | - | 26,260,722.00 | MAGMA FINCORP LIMITED | |
| 10223111 | 2010-05-04 | - | - | 9,481,430.00 | MAGMA FINCORP LIMITED | |
| 10223936 | 2010-05-17 | - | 2013-03-20 | 850,000,000.00 | Standard Chartered Bank | |
| 10230070 | 2010-06-30 | - | 2012-11-20 | 200,000,000.00 | DBS BANK LTD. | |
| 10240168 | 2007-11-02 | - | - | 215,000.00 | L & T FINANCE LIMITED | |
| 10244144 | 2007-11-22 | - | - | 2,400,000.00 | L & T FINANCE LIMITED | |
| 10251257 | 2010-09-29 | - | - | 7,504,837.00 | SREI Equipment Finance Private Limited | |
| 10259926 | 2010-12-17 | - | 2017-07-19 | 4,300,000.00 | TATA CAPITAL LIMITED | |
| 10259927 | 2010-12-15 | - | 2017-07-19 | 13,390,265.00 | TATA CAPITAL LIMITED | |
| 10259928 | 2010-12-15 | - | 2017-04-25 | 6,696,860.00 | TATA CAPITAL LIMITED | |
| 10267481 | 2011-01-19 | - | 2013-02-28 | 300,000,000.00 | DENA BANK | |
| 10273171 | 2011-01-27 | 2015-03-30 | - | 914,100,000.00 | Punjab National Bank | |
| 10273945 | 2011-02-28 | - | - | 1,872,000.00 | L & T FINANCE LIMITED | |
| 10275484 | 2011-02-28 | - | - | 1,872,000.00 | L & T FINANCE LIMITED | |
| 10276476 | 2011-03-11 | - | 2013-07-24 | 2,390,000,000.00 | STATE BANK OF INDIA | |
| 10286323 | 2011-04-30 | - | 2017-07-19 | 1,113,500.00 | TATA CAPITAL LIMITED | |
| 10286329 | 2011-04-30 | - | 2017-07-19 | 1,113,500.00 | TATA CAPITAL LIMITED | |
| 10286331 | 2011-04-16 | - | 2017-07-19 | 3,499,000.00 | TATA CAPITAL LIMITED | |
| 10292477 | 2011-05-31 | - | 2017-07-19 | 2,064,816.00 | TATA CAPITAL LIMITED | |
| 10292478 | 2011-05-24 | - | 2017-07-19 | 700,000.00 | TATA CAPITAL LIMITED | |
| 10301289 | 2011-06-30 | - | 2017-07-19 | 1,802,000.00 | TATA CAPITAL LIMITED | |
| 10301295 | 2011-07-12 | - | 2017-07-19 | 611,415.00 | TATA CAPITAL LIMITED | |
| 10301297 | 2011-07-30 | - | 2017-07-19 | 810,000.00 | TATA CAPITAL LIMITED | |
| 10301299 | 2011-07-12 | - | 2017-07-19 | 333,975.00 | TATA CAPITAL LIMITED | |
| 10312936 | 2011-09-28 | 2016-06-22 | - | 2,702,200,000.00 | Indian Bank | |
| 10322882 | 2011-10-24 | - | - | 1,210,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10328930 | 2011-11-21 | - | 2017-07-19 | 3,353,893.00 | TATA CAPITAL LIMITED | |
| 10329081 | 2011-11-21 | - | 2017-07-19 | 2,846,359.00 | TATA CAPITAL LIMITED | |
| 10329084 | 2011-11-21 | - | 2017-04-25 | 2,977,531.00 | TATA CAPITAL LIMITED | |
| 10337763 | 2011-12-29 | - | 2017-07-19 | 2,137,614.00 | TATA CAPITAL LIMITED | |
| 10337766 | 2011-12-30 | - | 2017-07-19 | 3,420,182.00 | TATA CAPITAL LIMITED | |
| 10337789 | 2012-02-13 | - | 2017-04-25 | 2,057,454.00 | TATA CAPITAL LIMITED | |
| 10337790 | 2011-12-30 | - | 2017-07-19 | 3,420,182.00 | TATA CAPITAL LIMITED | |
| 10337791 | 2011-12-31 | - | 2017-04-25 | 18,380,400.00 | TATA CAPITAL LIMITED | |
| 10340992 | 2012-02-20 | - | - | 100,000,000.00 | ALLAHABAD BANK | |
| 10344627 | 2012-03-15 | - | 2019-11-13 | 5,592,759.00 | SREI Equipment Finance Private Limited | |
| 10346526 | 2012-03-22 | - | - | 125,133,417.00 | SREI Equipment Finance Private Limited | |
| 10346556 | 2012-03-22 | - | 2019-11-13 | 127,566,583.00 | SREI Equipment Finance Private Limited | |
| 10346562 | 2012-03-26 | - | 2017-07-19 | 11,845,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10346888 | 2012-03-21 | - | 2016-07-04 | 29,830,000.00 | L & T FINANCE LIMITED | |
| 10360254 | 2011-12-30 | - | 2017-07-19 | 3,420,182.00 | TATA CAPITAL LIMITED | |
| 10360256 | 2011-12-30 | - | 2017-07-19 | 2,446,200.00 | TATA CAPITAL LIMITED | |
| 10360257 | 2011-12-16 | - | 2017-07-19 | 39,197,900.00 | TATA CAPITAL LIMITED | |
| 10360259 | 2011-12-28 | - | - | 2,755,143.00 | AXIS BANK LIMITED | |
| 10360260 | 2011-12-30 | - | - | 1,081,000.00 | AXIS BANK LIMITED | |
| 10361166 | 2012-04-30 | - | 2017-06-12 | 49,950,000.00 | RELIANCE CAPITAL LTD | |
| 10361468 | 2011-12-16 | - | 2017-07-19 | 21,237,610.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10365778 | 2012-06-30 | - | 2017-07-19 | 4,651,656.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10365799 | 2012-06-30 | - | 2017-04-25 | 3,320,744.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10371059 | 2012-07-22 | - | 2019-11-13 | 1,222,650.00 | SREI Equipment Finance Private Limited | |
| 10371898 | 2012-07-03 | - | 2017-07-19 | 2,333,670.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10371905 | 2012-07-03 | - | 2017-07-19 | 3,082,671.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10371907 | 2012-06-30 | - | 2017-07-19 | 1,962,846.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10384570 | 2012-11-03 | - | - | 2,037,143.00 | SREI Equipment Finance Private Limited | |
| 10411601 | 2013-02-23 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 10414484 | 2013-02-03 | - | - | 257,500,000.00 | SREI Equipment Finance Private Limited | |
| 10421760 | 2013-03-31 | - | 2017-07-19 | 13,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10421765 | 2013-04-20 | - | 2013-09-27 | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10425968 | 2013-03-19 | - | - | 1,511,200,000.00 | ANDHRA BANK | |
| 10442842 | 2013-07-03 | - | - | 15,000,000.00 | INDIAN OVERSEAS BANK | |
| 10462285 | 2013-10-01 | - | - | 183,718,162.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10465275 | 2013-10-29 | - | - | 1,045,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10494981 | 2014-03-31 | 2017-03-17 | - | 500,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10582031 | 2015-03-28 | - | - | 2,222,400,000.00 | State Bank of India | |
| 10587902 | 2015-04-08 | 2017-01-11 | - | 2,756,200,000.00 | State Bank of India | |
| 80013995 | 2006-02-28 | 2006-10-12 | - | 265,000,000.00 | UTI BANK LTD | |
| 80038390 | 2006-05-31 | 2010-01-29 | 2013-07-24 | 2,140,000,000.00 | STATE BANK OF INDIA |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.