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NEWSAW INFRAPROJECTS LIMITED




Newsaw Infraprojects Limited is a Public incorporated on 12 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 141,476,010. It is inolved in Manufacture of basic chemicals

Newsaw Infraprojects Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Newsaw Infraprojects Limited are Mehmood Mohamedali Damani, Sunil Jawaharlal Mandloi, Nishant Kumar Tiwary and Sunil Jawaharlal Mandloi.

Newsaw Infraprojects Limited's Corporate Identification Number is (CIN) U24110WB1994PLC125613 and its registration number is 125613.Its Email address is [email protected] and its registered address is 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN.

Current status of Newsaw Infraprojects Limited is - Active.

Company Details

CIN

U24110WB1994PLC125613

Company Name

NEWSAW INFRAPROJECTS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

125613

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 August 1994

Age of Company

29 years, 8 month, 14 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹141,476,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NEWSAW INFRAPROJECTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

02825798

MEHMOOD MOHAMEDALI DAMANI

Managing Director

09 April 2010

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INDUSTRIAL LAMCOKE PROJECTS LIMITED

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04 March 2015

ANARCON RESOURCES PRIVATE LIMITED

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20 March 2015

GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED

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26 August 2009

SANCIA INFRAGLOBAL PRIVATE LIMITED

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POWERFUL BUILDERS PRIVATE LIMITED

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SHRI DURGA FINVEST PRIVATE LIMITED

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26 August 2009

SHRI HANUMAN INVESTMENTS PRIVATE LIMITED

Director

18 August 2010

TIRUPATI NIKET PRIVATE LIMITED

Director

26 August 2009

SHRI BALAJI ENCLAVE PRIVATE LIMITED

Director

09 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02955705

SUNIL JAWAHARLAL MANDLOI

Director

14 June 2017

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX COKE LIMITED

Director

20 June 2018

INDUSTRIAL LAMCOKE PROJECTS LIMITED

Director

07 November 2013

ANARCON RESOURCES PRIVATE LIMITED

Director

20 March 2015

GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED

Director

11 March 2015

SANCIA INFRAGLOBAL PRIVATE LIMITED

Director

18 August 2010

POWERFUL BUILDERS PRIVATE LIMITED

Director

24 August 2018

SHRI DURGA FINVEST PRIVATE LIMITED

Director

09 March 2015

SHRI HANUMAN INVESTMENTS PRIVATE LIMITED

Director

20 March 2015

TIRUPATI NIKET PRIVATE LIMITED

Director

11 March 2015

SHRI BALAJI ENCLAVE PRIVATE LIMITED

Director

09 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08448529

NISHANT KUMAR TIWARY

Additional Director

26 September 2020

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Other Companies Associated with

Company Designation Appointment Date

INDUSTRIAL LAMCOKE PROJECTS LIMITED

Additional Director

26 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AEVPM6930L

SUNIL JAWAHARLAL MANDLOI

CFO(KMP)

20 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Jawaharlal Mandloi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101WB1997PTC083630
TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U45201WB2007PTC125620
SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA KOLKATA Kolkata WB 700007 IN
U70200WB1997PTC083018
SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U67120WB1996PTC081997
SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U24298WB1997PTC082557
GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U67120WB1996PTC081794
SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U24110WB1994PLC125613
NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U45400WB2007PTC120740
PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U23209WB1994PLC065582
INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

147(1)(a)

18-04-2012

Servicing

2

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

150(1)

18-04-2012

Servicing

3

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

193

18-04-2012

Servicing

4

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

211

18-04-2012

Servicing

5

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

301(1), 301(2), 301(3)

18-04-2012

Servicing

6

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

303(1), 303(2)

18-04-2012

Servicing

7

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

307(1), 307(2)

18-04-2012

Servicing

8

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

372A(5)

18-04-2012

Servicing

9

  • 1.Newsaw Infraprojects Ltd.

  • 2.Shashikant Modi

  • 3.Prem Nath Sharma

  • 4.Shamsher Singh Sohi

BANKSHALL COURT.

257(1A)

18-04-2012

Servicing

10

  • 1.Rishiraj Ratanlal Agarwal

  • 2.Ratanlal Brijlal Tamakhuwala

  • 3.Monoj Kumar Tamakuwala

  • 4.Shashikant Modi

  • 5.Prem Nath Sharma

BANKSHALL COURT.

211

05-02-2011

Servicing

11

  • 1.Rishiraj Ratanlal Agarwal

  • 2.Ratanlal Brijlal Tamakhuwala

  • 3.Monoj Kumar Tamakuwala

  • 4.Shashikant Modi

  • 5.Prem Nath Sharma

  • 6.Newsaw Infraprojects Ltd

BANKSHALL COURT.

209

05-02-2011

Servicing

12

  • 1.Shashikant Modi

BANKSHALL COURT.

209

18-04-2012

Servicing

13

  • 1.Shashikant Modi

  • 2.Prem Nath Sharma

  • 3.Shamsher Singh Sohi

BANKSHALL COURT.

143(1)

18-04-2012

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10008120

2006-05-02

2014-03-28

-

Book debts

580,000,000

ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED

90099198

2000-05-22

-

2007-06-01

11,500,000

CITY UNION BANK

90099346

2001-03-21

-

2007-05-25

54,000,000

CORPORATION BANK

90099482

2002-03-05

-

2007-05-28

1,669,000

CITICORP FINANCE (INDIA) LTD.

90099493

2002-03-21

-

-

Immovable property or any interest therein

1,669,000

CITICORP FINANCE (INDIA) LIMITED

90099495

2002-03-23

-

2007-05-28

Immovable property or any interest therein

4,589,940

CITICORP FINANCE (INDIA) LIMITED

90099501

2002-03-30

-

2007-05-28

Immovable property or any interest therein

1,659,950

CITICORP FINANCE (INDIA) LIMITED

90099508

2002-04-29

-

-

3,383,735

CITICORP FINANCE (INDIA) LTD.

90099599

2002-12-27

-

2009-06-12

2,179,000

CITICORP FINANCE (INDIA) LTD.

90099837

2004-06-01

2004-12-29

2009-06-08

15,000,000

UTI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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