Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
L M J SERVICES LTD
CIN: L93000WB1983PLC035807 As on: 2026-07-13
L M J SERVICES LTD (CIN: L93000WB1983PLC035807) is a Public company incorporated on 07 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15920000.00.
L M J SERVICES LTD'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.L M J SERVICES LTD's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of L M J SERVICES LTD are NILIMA JAIN, SARANG JAIN, ANITA JAIN, and SANJAY JAIN.
L M J SERVICES LTD's Corporate Identification Number (CIN) is L93000WB1983PLC035807 and its registration number is 35807. Users may contact L M J SERVICES LTD on its Email address - [email protected]. Registered address of L M J SERVICES LTD is 15B,HEMANTA BASU SARANI,FOURTH FLOOR, , Kolkata, West Bengal, India - 700001.
Current status of L M J SERVICES LTD 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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ZaubaCorp's company report for L M J SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 L M J SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 L M J SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177802 | NILIMA JAIN | Director | 2017-09-30 |
| 06812172 | SARANG JAIN | Managing Director | 2020-05-21 |
| 08767283 | ANITA JAIN | Director | 2020-06-22 |
| 08747021 | SANJAY JAIN | Director | 2020-05-26 |
Past Directors & Key Managerial Personnel of L M J SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177802 | NILIMA JAIN | Additional Director | - | 2017-09-30 |
| 00177859 | SOHANI DEVI JAIN | Director | - | 2007-12-24 |
| 00177896 | HULASH CHAND JAIN | Additional Director | - | 2014-10-01 |
| 00177896 | HULASH CHAND JAIN | Director | - | 2012-07-11 |
| 00177896 | HULASH CHAND JAIN | Managing Director | - | 2017-04-30 |
| 05344156 | VIKRAM DEEPAK GATAGAT | Additional Director | - | 2013-06-15 |
| 06812172 | SARANG JAIN | Additional Director | - | 2016-09-30 |
| 06812172 | SARANG JAIN | Director | - | 2017-06-01 |
| 06812172 | SARANG JAIN | Managing Director | - | 2017-09-04 |
| 07054797 | PARAS KUMAR JAIN | Additional Director | - | 2016-09-30 |
| 07054797 | PARAS KUMAR JAIN | Director | - | 2023-11-02 |
| 07670037 | ASHOK PARDESI | Additional Director | - | 2017-05-10 |
| 07670037 | ASHOK PARDESI | Director | - | 2019-03-15 |
| 07670037 | ASHOK PARDESI | Managing Director | - | 2020-05-21 |
| 00177752 | NAVIN KUMAR JAIN | Additional Director | - | 2013-09-27 |
| 00177752 | NAVIN KUMAR JAIN | Director | - | 2016-08-29 |
| 00177788 | SURESH KUMAR JAIN | Additional Director | - | 2013-06-15 |
| 00595858 | DEEPAK KUMAR JAIN | Additional Director | - | 2013-06-15 |
| 06395887 | GANESH PAL SINGH NEGI | Additional Director | - | 2012-09-15 |
| 07903645 | MADDU RAVI KISHORE | Additional Director | - | 2017-09-30 |
| 07903645 | MADDU RAVI KISHORE | Director | - | 2019-07-01 |
| 08767283 | ANITA JAIN | Additional Director | - | 2021-11-16 |
| 09067529 | NITESH KUMAR SHARMA | Company Secretary | - | 2019-08-31 |
| 10442191 | VIKAS BANSAL | Company Secretary | - | 2019-03-08 |
| 00177834 | SHALINI JAIN | Additional Director | - | 2017-08-09 |
| 06395894 | RAJIV SANKHLA | Additional Director | - | 2012-08-03 |
| 07054795 | BHIKHA RAM SUTHAR | Additional Director | - | 2016-09-30 |
| 07054795 | BHIKHA RAM SUTHAR | Director | - | 2019-03-15 |
| 00177940 | MADANLALL JAIN | Director | - | 2012-07-12 |
| 00180118 | EKTA JAIN | Director | - | 2007-12-24 |
| 02540366 | SIDDHARTH . | Additional Director | - | 2012-05-11 |
| 05197077 | RESHMA AGARWAL | Additional Director | - | 2015-09-29 |
| 05197077 | RESHMA AGARWAL | Director | - | 2017-04-30 |
| 05342471 | RAKESH KUMAR JAIN | Additional Director | - | 2013-06-15 |
| 08747021 | SANJAY JAIN | Additional Director | - | 2021-11-16 |
| 09213523 | MUKESH KUMAR | Company Secretary | - | 2017-05-15 |
| 10567675 | ANJALI SURI | Company Secretary | - | 2022-06-10 |
| 00177613 | JAYANT JAIN | Additional Director | - | 2013-09-27 |
| 00177613 | JAYANT JAIN | Director | - | 2012-07-11 |
Other Directorships of NILIMA JAIN
Other Directorships of SOHANI DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HULASH CHAND JAIN
Other Directorships of VIKRAM DEEPAK GATAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERPRABHU MARKETING LTD | L51109WB1983PLC035799 | Additional Director | - | 2015-09-30 |
| DOVIAZ RETAIL LIMITED | U01100WB2004PLC099109 | Additional Director | - | 2013-06-15 |
| OCTAVIUS INDUSTRIES LIMITED | U15492WB1922PLC004611 | Additional Director | - | 2013-06-15 |
| INTERNET VALLEY LIMITED | U21014WB1978PLC031473 | Additional Director | - | 2012-12-07 |
| VEERPRABHU OVERSEAS LIMITED | U51226WB1990PLC050417 | Additional Director | - | 2015-10-15 |
| SRIARANATH LOGISTICS LIMITED | U51909WB1995PLC067650 | Additional Director | - | 2013-06-15 |
| VEERPRABHU PROJECTS PRIVATE LIMITED | U70101WB2004PTC099099 | Additional Director | - | 2013-09-02 |
| SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED | U72900WB2004PTC099110 | Additional Director | - | 2012-12-07 |
| INDIAN TECHNO E-SCHOOL PRIVATE LIMITED | U80904MH2014PTC257209 | Director | 2014-08-14 | Ongoing |
Other Directorships of SARANG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO COMMODITIES EXPORTS LLP | AAM-9277 | Designated Partner | 2018-07-05 | Ongoing |
| ARISE COMMERCIAL PRIVATE LIMITED | U01100DL2013PTC253254 | Additional Director | - | 2014-09-30 |
| ARISE COMMERCIAL PRIVATE LIMITED | U01100DL2013PTC253254 | Director | - | 2016-08-31 |
| BAJRANG DEVCON PRIVATE LIMITED | U45400DL2013PTC254232 | Additional Director | - | 2014-09-30 |
| BAJRANG DEVCON PRIVATE LIMITED | U45400DL2013PTC254232 | Director | 2014-09-30 | Ongoing |
| OCTAVIUS CAFE PRIVATE LIMITED | U55209WB2020PTC235705 | Director | 2020-01-06 | Ongoing |
| OCTAVIUS INFRALOGISTICS PRIVATE LIMITED | U63030WB2017PTC221330 | Director | 2017-06-02 | Ongoing |
| OTIL LOGISTICS PRIVATE LIMITED | U63090WB2017PTC221350 | Director | 2017-06-05 | Ongoing |
| URICITY INDIA PRIVATE LIMITED | U74999DL2022PTC405488 | Additional Director | - | 2024-01-02 |
Other Directorships of PARAS KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME ASSET RECONSTRUCTION COMPANY LIMITED | U01100DL2008PLC176562 | Director | 2017-09-20 | Ongoing |
| OCTAVIUS INDUSTRIES LIMITED | U15492WB1922PLC004611 | Additional Director | 2023-10-21 | Ongoing |
| SHIMOGA FOOD PARK PRIVATE LIMITED | U15500WB2011PTC159151 | Director | - | 2024-01-19 |
| NAMASKAR TOURS PVT LTD | U51219WB1995PTC067348 | Additional Director | - | 2016-09-30 |
| NAMASKAR TOURS PVT LTD | U51219WB1995PTC067348 | Director | - | 2024-01-19 |
| SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED | U74900WB2014PTC202794 | Additional Director | - | 2016-09-30 |
| SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED | U74900WB2014PTC202794 | Director | - | 2024-01-19 |
| OCTAVIUS WAREHOUSING PRIVATE LIMITED | U74999WB2017PTC221411 | Additional Director | 2023-11-04 | Ongoing |
Other Directorships of ASHOK PARDESI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVIN KUMAR JAIN
Other Directorships of SURESH KUMAR JAIN
Other Directorships of DEEPAK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERPRABHU MARKETING LTD | L51109WB1983PLC035799 | Additional Director | - | 2015-09-30 |
| DOVIAZ RETAIL LIMITED | U01100WB2004PLC099109 | Additional Director | - | 2013-01-07 |
| OCTAVIUS INDUSTRIES LIMITED | U15492WB1922PLC004611 | Additional Director | - | 2013-06-15 |
| INTERNET VALLEY LIMITED | U21014WB1978PLC031473 | Additional Director | - | 2013-01-07 |
| SIDH EXCAVATORS PRIVATE LIMITED | U26960WB2003PTC095619 | Director | - | 2009-01-12 |
| RATNAKAR EXCAVATORS PRIVATE LIMITED | U26960WB2003PTC095707 | Director | - | 2010-07-02 |
| BACTRO MARKETING PVT.LTD. | U51109WB1995PTC069943 | Director | - | 2009-01-12 |
| VEERPRABHU OVERSEAS LIMITED | U51226WB1990PLC050417 | Additional Director | - | 2015-10-15 |
| VISHRANTI MERCHANDISE PVT. LTD. | U51909WB1994PTC062605 | Director | - | 2009-01-12 |
| SRIARANATH LOGISTICS LIMITED | U51909WB1995PLC067650 | Additional Director | - | 2013-06-15 |
| JIN ROADLINES PRIVATE LIMITED | U63090WB2003PTC096224 | Director | - | 2010-07-02 |
Other Directorships of GANESH PAL SINGH NEGI
Other Directorships of MADDU RAVI KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITZ COMPLIANCE SOLUTION LLP | AAV-8943 | Designated Partner | 2021-02-15 | Ongoing |
| REGENT ENTERPRISES LIMITED | L15500DL1994PLC153183 | Company Secretary | - | 2019-03-14 |
Other Directorships of VIKAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBAL LEGALTECH LLP | ACE-5863 | Designated Partner | 2023-12-27 | Ongoing |
| STERLING AUTOMOBILES PRIVATE LIMITED | U34300DL2005PTC141392 | Company Secretary | - | 2017-05-27 |
| SUNSHINE TEAHOUSE PRIVATE LIMITED | U55204DL2012PTC304447 | Company Secretary | - | 2023-10-31 |
Other Directorships of SHALINI JAIN
Other Directorships of RAJIV SANKHLA
Other Directorships of BHIKHA RAM SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADANLALL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERPRABHU MARKETING LTD | L51109WB1983PLC035799 | Director | - | 2012-07-14 |
| OCTAVIUS PLANTATIONS LIMITED | L65910DL1984PLC018466 | Additional Director | - | 2013-10-28 |
| PRIME ASSET RECONSTRUCTION COMPANY LIMITED | U01100DL2008PLC176562 | Additional Director | - | 2015-10-01 |
| DOVIAZ RETAIL LIMITED | U01100WB2004PLC099109 | Additional Director | - | 2012-08-30 |
| NET AGRI COMPANY LIMITED | U01400DL2010PLC206470 | Additional Director | - | 2013-11-06 |
| INTERNET VALLEY LIMITED | U21014WB1978PLC031473 | Additional Director | - | 2012-08-30 |
| LMJ ENERGY INFRALOGISTICS LIMITED | U40106DL2010PLC211399 | Additional Director | - | 2015-09-16 |
| L M J COMMERCIALS PRIVATE LTD | U51103WB1984PTC037719 | Director | - | 2012-12-18 |
| SRIARANATH LOGISTICS LIMITED | U51909WB1995PLC067650 | Director | - | 2012-08-30 |
| SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED | U72900WB2004PTC099110 | Additional Director | - | 2012-08-30 |
Other Directorships of EKTA JAIN
Other Directorships of SIDDHARTH .
Other Directorships of RESHMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIF AGRIBIZ PRIVATE LIMITED | U01400DL2014PTC270804 | Director | - | 2014-12-01 |
| ORYX AGRIBIZ PRIVATE LIMITED | U01403DL2014PTC270066 | Director | - | 2014-09-15 |
| CAMEO RESIDENCY INDIA PRIVATE LIMITED | U45400DL2012PTC242547 | Director | 2014-04-30 | Ongoing |
| SAIRAM AGROCORP PRIVATE LIMITED | U51101DL2015PTC280369 | Director | - | 2016-03-11 |
| SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED | U51226WB1992PLC056951 | Director | - | 2017-04-30 |
| VASUDEV AGRO FOODS PRIVATE LIMITED | U51909DL2015PTC280935 | Director | - | 2016-03-10 |
| ORYX MERCHANDISE PRIVATE LIMITED | U51909WB2012PTC174394 | Director | - | 2015-06-08 |
| MAHAVIR INFRA LOGISTICS PRIVATE LIMITED | U74900DL2013PTC253980 | Director | - | 2013-08-12 |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERPRABHU MARKETING LTD | L51109WB1983PLC035799 | Additional Director | - | 2015-09-30 |
| INTERNET VALLEY LIMITED | U21014WB1978PLC031473 | Additional Director | - | 2013-01-07 |
| VEERPRABHU OVERSEAS LIMITED | U51226WB1990PLC050417 | Additional Director | - | 2015-10-15 |
| SRIARANATH LOGISTICS LIMITED | U51909WB1995PLC067650 | Director | - | 2013-06-15 |
| VEERPRABHU PROJECTS PRIVATE LIMITED | U70101WB2004PTC099099 | Additional Director | - | 2013-09-02 |
| SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED | U72900WB2004PTC099110 | Additional Director | - | 2013-06-15 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR
Other Directorships of ANJALI SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABH DAYAL OM PARKASH INFRASTRUCTURE LIMITED | U45400DL2008PLC183821 | Company Secretary | - | 2018-06-30 |
| FAST GROWTH ENABLERS PRIVATE LIMITED | U62090HR2024PTC120209 | Director | 2024-03-28 | Ongoing |
| ADKMAKERS PRIVATE LIMITED | U85221HR2024PTC120754 | Director | 2024-04-16 | Ongoing |
Other Directorships of JAYANT JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U51101WB2009PTC133942 | AASTHA SALT MARKETING PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U01132WB2008PTC128048 | NYASYLEE TEA ESTATE PRIVATE LIMITED | 15 B Hemanta Basu Sarani Fourth Floor , Kolkata, West Bengal, India - 700001 |
| U63090WB2017PTC221350 | OTIL LOGISTICS PRIVATE LIMITED | 15B,HEMANTA BASU SARANI FOURTH FLOOR , Kolkata, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| ACW-5387 | ANJANI ROTO PRINT LLP | 15B HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-6546 | JAY SHREESHYAM ENTERTAINMENTS LLP | 22 HEMANTA BASU SARANI,7 TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U62010WB2026PTC288228 | ATRIUM INTELLIGENCE SOLUTIONS PRIVATE LIMITED | 56E, Hemanta Basu Sarani,,3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-5440 | MEILLEUR CONSULTING SERVICES LLP | 22 HEMANTA BASU SARANI,,SAMPANN TOWERS 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-0533 | MINDBLOOM EDUCATION LLP | 21 HEMANTA BASU SARANI,2ND FLOOR ROOM 226,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-0518 | BHAGYA LAXMI MINERAL AND LOGISTIC LLP | 1ST FLOOR, MANGALAM BUILDING,24 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U62012WB2024OPC273060 | SANGYA CREATIVE DESIGNS (OPC) PRIVATE LIMITED | 21, HEMANTA BASU SARANI,,4TH FLOOR, CENTRE POINT,Kolkata,Kolkata,West Bengal,700001-India |
| U69100WB2024PTC270097 | LEGALTECH AND SERVICES PRIVATE LIMITED | Hemanta Basu Sarani,,1st Floor, Premises No 2,Kolkata,Kolkata,West Bengal,700001-India |
| U82300WB2016PTC216930 | PANCHMUKHI BALAJI SALES PRIVATE LIMITED | 64, HEMANTA BASU SARANI 2ND FLOOR, ROOM-209,KOLKATA,Kolkata,West Bengal,700001-India |
| U28246WB2016PTC218681 | SINOME EQUIPMENTS INDIA PRIVATE LIMITED | 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India |
| U28990WB2022PTC254259 | YUNIKA METALS PRIVATE LIMITED | 15A HEMANTA BASU SARANI 5TH FLOOR, CONTINENTAL CHAMBERS,KOLKATA,Kolkata,West Bengal,700001-India |
| ACD-7941 | PERSISTENT VENTURES LLP | ROOM NO 310 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-3516 | NAVAM ADVANCED TECH VENTURES LLP | Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-6008 | NAVAM INVESTMENT ADVISORS LLP | Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-3726 | RSJ LEGAL LLP | ROOM NO-325, 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-7989 | ALPIC BUILDERS LLP | 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8135 | SHIVKASHI PROPERTIES LLP | 21, Hemanta Basu Sarani,3rd Floor, Room No-316,Kolkata,Kolkata,West Bengal,India-700001 |
| U43121WB2024PTC272121 | RSPU MINING PRIVATE LIMITED | 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U46610WB2020PTC239999 | PRAYUSHAN VENTURES PRIVATE LIMITED | 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India |
| U66120WB2005PTC103513 | VGP COMMODITIES PRIVATE LIMITED | 21, HEMANTA BASU SARANI 2ND FLOOR, UNIT NO-203,KOLKATA,Kolkata,West Bengal,700001-India |
| U66120WB2024PTC270047 | KG STOCK BROKING PRIVATE LIMITED | 21, HEMANTA BASU SARANI,,3RD FLOOR, ROOM NO. 312,Kolkata,Kolkata,West Bengal,700001-India |
| U74900WB2019PTC230062 | SAVIWIZARD CONSULTANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U82910WB2026PTC285996 | VALORIS RESOLUTION SERVICES PRIVATE LIMITED | 22 HEMANTA BASU SARANI,SUITE 4E, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2018PTC228829 | CIRCUIT WORLD INDIA PRIVATE LIMITED | 3rd Floor, 64A, Hemanta Basu Sarani, Kolkata , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607777 | 2015-11-21 | 2017-01-31 | 2021-01-16 | 90,000,000.00 | ICICI BANK LIMITED | |
| 10609182 | 2015-12-01 | - | 2017-03-31 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 10619702 | 2016-01-21 | 2023-09-28 | - | 945,100,000.00 | State Bank of India | |
| 90252185 | 2003-09-04 | - | 2021-07-22 | 15,000,000.00 | CORPORATE BANK | |
| 100016871 | 2016-02-03 | 2017-07-24 | 2021-06-30 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100026177 | 2016-03-03 | - | 2016-06-30 | 150,000,000.00 | State Bank of India | |
| 100032489 | 2016-04-14 | - | 2019-07-25 | 75,000,000.00 | INDUSIND BANK LTD | |
| 100095527 | 2017-03-24 | 2020-07-17 | 2021-02-09 | 10,000,000.00 | YES BANK LIMITED | |
| 100111499 | 2017-07-14 | 2024-03-05 | - | 43,100,000.00 | HDFC BANK LIMITED | |
| 100112895 | 2017-06-29 | - | 2020-08-10 | 398,800.00 | SUNDARAM FINANCE LIMITED | |
| 100112898 | 2017-06-24 | - | 2020-08-10 | 718,550.00 | SUNDARAM FINANCE LIMITED | |
| 100116833 | 2017-06-24 | - | 2020-08-10 | 667,399.00 | SUNDARAM FINANCE LIMITED | |
| 100116835 | 2017-06-23 | - | 2020-08-10 | 775,800.00 | SUNDARAM FINANCE LIMITED | |
| 100116842 | 2017-06-23 | - | 2020-08-10 | 912,750.00 | SUNDARAM FINANCE LIMITED | |
| 100116843 | 2017-06-23 | - | 2020-08-10 | 1,049,999.00 | SUNDARAM FINANCE LIMITED | |
| 100116845 | 2017-06-23 | - | 2020-08-10 | 844,300.00 | SUNDARAM FINANCE LIMITED | |
| 100117035 | 2017-06-23 | - | 2020-08-10 | 1,243,700.00 | SUNDARAM FINANCE LIMITED | |
| 100117036 | 2017-06-29 | - | 2020-08-10 | 398,800.00 | SUNDARAM FINANCE LIMITED | |
| 100117039 | 2017-06-24 | - | 2020-08-10 | 1,083,500.00 | SUNDARAM FINANCE LIMITED | |
| 100117040 | 2017-06-24 | - | 2020-08-10 | 701,601.00 | SUNDARAM FINANCE LIMITED | |
| 100117045 | 2017-06-26 | - | 2020-08-10 | 1,071,251.00 | SUNDARAM FINANCE LIMITED | |
| 100117046 | 2017-06-23 | - | 2020-08-10 | 1,061,401.00 | SUNDARAM FINANCE LIMITED | |
| 100117048 | 2017-06-23 | - | 2020-08-10 | 844,300.00 | SUNDARAM FINANCE LIMITED | |
| 100117049 | 2017-06-24 | - | 2020-08-10 | 729,800.00 | SUNDARAM FINANCE LIMITED | |
| 100119562 | 2017-08-05 | - | 2020-08-03 | 429,630.00 | SUNDARAM FINANCE LIMITED | |
| 100148213 | 2017-12-27 | - | 2020-05-26 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100157036 | 2018-01-29 | 2018-12-21 | 2021-01-18 | 130,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100273417 | 2019-06-20 | - | 2020-11-17 | 45,000,000.00 | UCO Bank | |
| 100297671 | 2019-10-05 | 2024-02-28 | - | 235,000,000.00 | Rajasthan Marudhara Gramin Bank | |
| 100376385 | 2020-06-06 | - | 2021-10-29 | 13,000,000.00 | Rajasthan Marudhara Gramin Bank | |
| 100474852 | 2021-08-09 | 2023-08-24 | - | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100488276 | 2021-09-24 | - | - | 22,500,000.00 | Rajasthan Marudhara Gramin Bank | |
| 100557589 | 2022-02-28 | - | - | 2,800,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100643958 | 2022-11-14 | - | - | 45,000.00 | State Bank of India | |
| 100729628 | 2023-05-24 | 2023-08-07 | - | 100,000,000.00 | YES BANK LIMITED | |
| 100930050 | 2024-05-20 | - | - | 4,970,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.