• 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

CALDERYS INDIA REFRACTORIES LIMITED

CIN: U02692MP2005PLC017865

CALDERYS INDIA REFRACTORIES LIMITED (CIN: U02692MP2005PLC017865) is a Public company incorporated on 12 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 349524760.00.

CALDERYS INDIA REFRACTORIES 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.CALDERYS INDIA REFRACTORIES LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

Directors of CALDERYS INDIA REFRACTORIES LIMITED are SATYENDRA KUMAR, SANJEEV RANJAN, UMESH CHANDER DEVESHWAR, ISH MOHAN GARG, PUSHPENDRA NATH BAGCHI, and MARIELLE FLORENCE PATRICIA RAULIN FOISSAC.

CALDERYS INDIA REFRACTORIES LIMITED's Corporate Identification Number (CIN) is U02692MP2005PLC017865 and its registration number is 17865. Users may contact CALDERYS INDIA REFRACTORIES LIMITED on its Email address - [email protected]. Registered address of CALDERYS INDIA REFRACTORIES LIMITED is KATNI REFRACTORIES WORKS PO KATNI , KATNI, Madhya Pradesh, India - 483504.

Current status of CALDERYS INDIA REFRACTORIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CALDERYS INDIA REFRACTORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CALDERYS INDIA REFRACTORIES

Purchase full report of CALDERYS INDIA REFRACTORIES

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 CALDERYS INDIA REFRACTORIES 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 CALDERYS INDIA REFRACTORIES
DIN Director Name Designation Appointment Date
10150867 SATYENDRA KUMAR Director 2023-08-18
06774178 SANJEEV RANJAN Director 2020-12-31
00121332 UMESH CHANDER DEVESHWAR Director 2023-05-16
07757149 ISH MOHAN GARG Managing Director 2017-11-01
08600478 PUSHPENDRA NATH BAGCHI Director 2020-12-31
08896921 MARIELLE FLORENCE PATRICIA RAULIN FOISSAC Director 2020-12-31
Past Directors & Key Managerial Personnel of CALDERYS INDIA REFRACTORIES
DIN Director Name Designation Appointment Date Cessation
07895655 DAUVE CHRISTIAN ANDRE Director - 2018-09-30
08265235 MARC ANTOINE HENROZ Additional Director - 2019-09-30
08756042 SIKANDER YADAV CFO(KMP) - 2017-05-31
10150867 SATYENDRA KUMAR Additional Director - 2023-09-29
00027081 SAMEER GUHA Alternate Director - 2008-04-03
01792749 DIMITAR HRISTOV DRAGANOV Nominee Director - 2008-06-16
03383031 HAKIMUDDIN ALI Director - 2011-01-01
03383031 HAKIMUDDIN ALI Managing Director - 2017-11-01
03383031 HAKIMUDDIN ALI Whole-time director - 2019-11-30
06774178 SANJEEV RANJAN Additional Director - 2020-12-31
00121332 UMESH CHANDER DEVESHWAR Additional Director - 2023-09-29
00121332 UMESH CHANDER DEVESHWAR Managing Director - 2011-09-24
00121332 UMESH CHANDER DEVESHWAR Whole-time director - 2017-01-04
00177773 BEENA MUKESH CHOTAI Nominee Director - 2007-08-02
00350100 RAVI KUMAR SINHA Director - 2007-09-24
00351187 JYOTI NARANG Director - 2023-07-20
06670778 REMY SERAFIN Director - 2017-09-30
00147182 RENUKA RAMNATH Nominee Director - 2007-08-02
00179100 SUMIT CHANDWANI Nominee Director - 2007-09-24
00391297 SAKET SHUKLA Alternate Director - 2008-04-03
06853466 VIJAYAKUMAR KRISHNANCHETTIYAR Company Secretary - 2008-08-11
07757149 ISH MOHAN GARG Additional Director - 2017-09-30
07757149 ISH MOHAN GARG Director - 2017-11-01
08432061 RABI NARAYAN MISHRA CFO(KMP) - 2015-08-10
08600478 PUSHPENDRA NATH BAGCHI Additional Director - 2020-12-31
08896921 MARIELLE FLORENCE PATRICIA RAULIN FOISSAC Additional Director - 2020-12-31
00272705 SUNAY SUBHASH MATHURE Nominee Director - 2007-08-02
00291675 SHWETA JALAN Nominee Director - 2007-09-24
02241732 CHRISTIAN LOUIS MARIE MARIN Nominee Director - 2015-09-30
03157581 VENKATESWARA RAO POTLURI Additional Director - 2015-09-30
03157581 VENKATESWARA RAO POTLURI Director - 2020-09-30
Other Directorships of DAUVE CHRISTIAN ANDRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARC ANTOINE HENROZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIKANDER YADAV
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 CFO - 2023-01-06
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO - 2024-09-12
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO(KMP) - 2020-01-15
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 CFO - 2024-05-31
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 CFO(KMP) - 2017-12-14
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 CFO - 2023-10-05
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2022-09-27
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director 2022-02-07 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2020-12-31
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2021-04-15
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director 2020-06-08 Ongoing
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 CFO - 2024-05-31
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director 2020-06-08 Ongoing
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2020-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2021-09-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-12-28
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Director - 2021-09-30
Other Directorships of SATYENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
CALDERYS STEELCASTING INDIA PRIVATE LIMITED U74999WB1999PTC089855 Additional Director 2024-01-03 Ongoing
Other Directorships of SAMEER GUHA
Company Name CIN Designation Appointment Date Cessation
PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Additional Director - 2019-09-30
PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Director - 2024-01-16
WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Additional Director - 2018-09-28
WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Director - 2024-01-15
MARS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1994PTC059114 Whole-time director - 2024-01-15
Other Directorships of DIMITAR HRISTOV DRAGANOV
Company Name CIN Designation Appointment Date Cessation
IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Additional Director - 2013-09-30
IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Director - 2016-09-30
Other Directorships of HAKIMUDDIN ALI
Other Directorships of SANJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
PMC SOFTWARE LABS PRIVATE LIMITED U72900PN2015PTC156511 Additional Director 2024-02-14 Ongoing
INTERNATIONAL COPPER ASSOCIATION INDIA U91110MH2001NPL131676 Director - 2020-01-01
INTERNATIONAL COPPER ASSOCIATION INDIA U91110MH2001NPL131676 Managing Director - 2019-09-10
INTERNATIONAL COPPER ASSOCIATION INDIA U91110MH2001NPL131676 Person Incharge - 2019-09-10
Other Directorships of UMESH CHANDER DEVESHWAR
Other Directorships of BEENA MUKESH CHOTAI
Other Directorships of RAVI KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2009-07-01
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2008-09-30
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2012-12-05
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2020-03-14
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director appointed in casual vacancy - 2015-05-21
HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED U24243MH1996PTC103091 Additional Director - 2015-08-19
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2011-11-30
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2013-06-01
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2017-12-01
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Additional Director - 2008-09-30
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2016-11-03
Other Directorships of JYOTI NARANG
Company Name CIN Designation Appointment Date Cessation
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2021-09-27
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director 2021-09-27 Ongoing
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2009-05-19
RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2009-05-19
EMERITUS PHARMA PRIVATE LIMITED U51909GJ2017PTC100254 Nominee Director 2022-05-19 Ongoing
ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2006-05-23 Ongoing
K T C HOTELS LTD U55101KL1984PLC004105 Director - 2009-06-15
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2009-05-25
TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2009-06-11
TAJ MADURAI LIMITED U55101TN1990PLC018883 Nominee Director - 2009-06-11
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2012-09-28
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2013-03-06
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2009-05-19
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2007-09-10
HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Additional Director - 2018-09-28
HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director 2018-09-28 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2015-04-06
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2006-09-20
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2015-04-06
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Additional Director - 2023-09-27
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Director 2022-11-28 Ongoing
AVANAMD HEALTHCARE PRIVATE LIMITED U74900TN2015PTC103205 Additional Director - 2016-12-30
AVANAMD HEALTHCARE PRIVATE LIMITED U74900TN2015PTC103205 Director 2016-12-30 Ongoing
BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Additional Director 2024-05-31 Ongoing
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Additional Director - 2021-11-30
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Director 2021-11-30 Ongoing
EBSC TECHNOLOGIES PRIVATE LIMITED U80904WB2018PTC226746 Additional Director - 2021-11-29
EBSC TECHNOLOGIES PRIVATE LIMITED U80904WB2018PTC226746 Director 2021-11-29 Ongoing
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2009-09-17
DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Nominee Director 2021-03-02 Ongoing
INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2006-05-18 Ongoing
Other Directorships of REMY SERAFIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENUKA RAMNATH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Designated Partner 2015-04-10 Ongoing
SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP AAZ-2710 Designated Partner 2021-10-29 Ongoing
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2023-02-22 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2011-09-30
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2022-05-18
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-10-21
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2009-04-20
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2015-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director 2024-08-01 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2019-09-11
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-10-15
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2009-01-13
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2019-10-18
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2019-09-11
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2019-09-11 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director 2013-09-27 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2012-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-09-18
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-01-12
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Nominee Director - 2021-06-28
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2009-03-25
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-06-05
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-07-05 Ongoing
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2009-02-09
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-08
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-08
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2018-01-03
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2017-07-21 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-07-31
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-04-20
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-04-20
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Additional Director - 2013-09-28
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director - 2014-04-18
SHRI NATH G CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204198 Director - 2021-10-28
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2020-11-06
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2022-05-16
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2017-03-30 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2009-06-24
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Managing Director 2023-05-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2020-04-07
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-01-12
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director 2016-07-25 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Nominee Director - 2008-09-01
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2008-04-25
Other Directorships of SUMIT CHANDWANI
Company Name CIN Designation Appointment Date Cessation
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner 2012-05-29 Ongoing
PETALITE CONSULTANTS LLP AAP-3385 Designated Partner 2019-05-20 Ongoing
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2011-07-15
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2019-08-13
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2008-09-25
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2010-06-23
PVR INOX LIMITED L74899MH1995PLC387971 Nominee Director - 2013-01-29
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Additional Director - 2014-09-12
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director - 2019-06-17
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2011-06-24
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2011-06-17
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2011-06-17
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2011-06-15
PETALITE CONSULTANTS PRIVATE LIMITED U74140MH2009PTC194827 Director - 2019-05-19
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2011-07-05
CEPHEUS GROWTH OPPORTUNITIES PRIVATE LIMITED U74999DL2017PTC310048 Director 2017-01-02 Ongoing
VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2011-05-31
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2010-09-30
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-12-20
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2011-06-13
CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2017-08-23
Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2020-06-09
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director - 2017-12-21
TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-11
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Additional Director - 2009-09-30
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-04
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2008-12-23
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2008-03-12
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2013-04-10
NV VOGT SOLAR FOUR PRIVATE LIMITED U40106DL2013FTC248853 Director - 2013-04-10
NV VOGT SOLAR INFRA TAMIL NADU ONE PRIVATE LIMITED U40106DL2013FTC248855 Director - 2013-04-10
NV VOGT SOLAR FIVE PRIVATE LIMITED U40106DL2013FTC248950 Director - 2013-04-10
IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-01-15
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
SUNFORM ENERGY PRIVATE LIMITED U40300DL2012PTC236999 Director - 2014-03-24
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Additional Director - 2009-03-31
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2008-12-23
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
Other Directorships of VIJAYAKUMAR KRISHNANCHETTIYAR
Company Name CIN Designation Appointment Date Cessation
EMUDHRA LIMITED L72900KA2008PLC060368 Company Secretary - 2009-03-13
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Additional Director - 2014-09-29
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Director - 2022-12-21
PEARSON INDIA PRIVATE LIMITED U22210DL2008PTC186245 Additional Director 2014-03-25 Ongoing
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Company Secretary - 2014-05-30
PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Additional Director - 2014-09-30
PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Director 2014-09-30 Ongoing
EMBANET INDIA PRIVATE LIMITED U85500UP2023FTC179891 Director - 2023-06-30
Other Directorships of ISH MOHAN GARG
Other Directorships of RABI NARAYAN MISHRA
Company Name CIN Designation Appointment Date Cessation
ANALYTICSGALAXY TECHNOLOGY PRIVATE LIMITED U72900OR2019PTC030919 Director 2019-04-24 Ongoing
Other Directorships of PUSHPENDRA NATH BAGCHI
Other Directorships of MARIELLE FLORENCE PATRICIA RAULIN FOISSAC
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNAY SUBHASH MATHURE
Company Name CIN Designation Appointment Date Cessation
PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2010-06-01
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2010-05-30
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Additional Director - 2017-09-25
GHO AGRO PRIVATE LIMITED U15549TN2016PTC112099 Director - 2019-11-20
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2010-06-01
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2019-10-03
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2008-06-30
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-06-01
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2011-08-30 Ongoing
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2019-10-03
PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED U74999MH2007PTC172530 Nominee Director - 2023-10-13
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Additional Director - 2016-09-30
ENABILON LEARNING PRIVATE LIMITED U74999MH2008PTC180009 Director - 2022-09-15
THINKYUKTI PRIVATE LIMITED U80100MH2017PTC302749 Director - 2018-06-11
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2022-09-15
INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Nominee Director - 2022-03-30
INCOR PADMACHANDRA HOSPITALS PRIVATE LIMITED U85191AP2014PTC095124 Nominee Director - 2022-03-30
UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Nominee Director - 2022-03-30
SULONIAN ALUMNI ASSOCIATION U85499MH2024NPL416821 Director 2024-01-05 Ongoing
N A SPORTZ INTERACTIVE PRIVATE LIMITED U92413MH2002PTC136467 Director - 2022-03-29
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Nominee Director - 2023-06-01
Other Directorships of SHWETA JALAN
Company Name CIN Designation Appointment Date Cessation
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-12-01 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2017-07-27
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2021-07-23
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-03-09 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2021-12-29
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2021-12-29 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director 2020-10-27 Ongoing
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2020-08-26
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-08-26 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Alternate Director - 2013-03-09
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2009-07-03
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2009-07-03
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-03-26
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Whole-time director - 2008-11-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director - 2022-02-11
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2019-08-27 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director - 2022-02-11
BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director 2021-09-22 Ongoing
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2020-08-22
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2011-03-29
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Managing Director - 2024-06-24
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Whole-time director - 2013-01-29
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2019-04-12
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2022-02-11
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2012-04-03
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2016-02-25
Other Directorships of CHRISTIAN LOUIS MARIE MARIN
Company Name CIN Designation Appointment Date Cessation
IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Additional Director - 2009-09-30
IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Director - 2010-12-23
Other Directorships of VENKATESWARA RAO POTLURI
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2016-09-30
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2021-04-01 Ongoing
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2019-05-27
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Managing Director - 2021-04-01
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2010-07-01
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Managing Director 2013-02-08 Ongoing
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Whole-time director - 2013-02-08
BRIGHT STAR STEELS PRIVATE LIMITED U27101TG2021PTC152371 Director 2021-07-15 Ongoing
BRIGHT STAR STEELS PRIVATE LIMITED U27101TG2021PTC152371 Managing Director - 2021-07-15
VP SYNERGIC WELD SOLUTIONS PRIVATE LIMITED U29220TN2020PTC135904 Additional Director - 2022-09-30
VP SYNERGIC WELD SOLUTIONS PRIVATE LIMITED U29220TN2020PTC135904 Managing Director 2022-04-15 Ongoing
PENNAR BUILDING SYSTEMS PRIVATE LIMITED U45400UR2010PTC033275 Director 2010-08-27 Ongoing
SEETAKRISHNA AGRIEXPORTS PRIVATE LIMITED U51909TG2018PTC128928 Director 2018-12-10 Ongoing
PENNAR ENVIRO LIMITED U74900TG2008PLC058171 Additional Director - 2012-09-28
PENNAR ENVIRO LIMITED U74900TG2008PLC058171 Director 2012-09-28 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
PUISSANT GLOBAL PRIVATE LIMITED U74999TN2016PTC111924 Additional Director - 2021-07-19
PUISSANT GLOBAL PRIVATE LIMITED U74999TN2016PTC111924 Managing Director - 2022-09-30

CIN Company Name Company Address
U68200MP2024PTC072525 OMABHINAY CONSTRUCTION PRIVATE LIMITED R 2NO 951,PURENI KHIREHNI KATNI,Katni,Katni,Madhya Pradesh,483504-India
U72200MP2010PTC023615 SAMADHAN INFONET SERVICES PRIVATE LIMITED MUNGA BAI COLONY P.O. MANGALNAGAR , KATNI, Madhya Pradesh, India - 483504
U08108MP2004PTC018812 AMBAJI KAOLIN & MINERALS PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483504-India
U45100MP1994PTC008319 TRACKWAY REALTY PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483504-India
U68200MP2004PTC018814 PLM REALTY PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483504-India
ACL-9844 NB ADVISORS LLP 497, Samdariya City , Madhav Nagar, Katni,Murwara,Katni,Madhya Pradesh,India-483504
U65999MP1987PTC073002 NIPPON SERVICES & HOLDINGS PVT LTD 26 Commercial Complex, Housing Board Colony,Katni,Murwara,Katni,Madhya Pradesh,483504-India
U46201MP2025PTC077530 THARWANI ENTERPRISES PRIVATE LIMITED 31-10, Daimand School Ke,Peeche, Kiren Line, Katni,Murwara,Katni,Madhya Pradesh,483504-India
U15100MP2019PTC048627 RAVILOCHAAN INDUSTRIES INDIA PRIVATE LIMITED PLOT NO- 342 JAI BHAWANI DAL MILL MADHAV NAGAR, KATNI , KATNI, Madhya Pradesh, India - 483504
ACE-3201 APNI MITTI RESOURCES LLP KHASRA NO.281/2/2, KATNI DEORIHATAI ROAD,DEORI HATAI, MURWARA,Murwara,Katni,Madhya Pradesh,India-483504
U43121MP2024PTC073649 SHIVAAYA PURELIFES INDIA PRIVATE LIMITED C/o Sharmila Talukdar W/o Arun Kumar Talukdar,,Rai Colony, Shanti Nagar,Katni,Katni,Madhya Pradesh,483504-India
U26960MP2002PTC015133 RAJLAXMI MARBLES AND GRANITES PRIVATE LI MITED GUPTA SADAN,VIVEKANAND WARDLAKHARA,KATNI DISTT-KATNI , PIN-483504, Madhya Pradesh, India - 000000
ACM-9157 YATHARTH GLOBAL LLP 497, Samdariya City,Murwara,Katni,Madhya Pradesh,India-483504
U45203MP2005PTC017813 SHRI GANESH AWAS NIWAS PRIVATE LIMITED JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483504
AAJ-0342 SANT KUMAR MINING LLP Mishra Complex, Mangal Nagar Katni, Madhya Pradesh, India - 483504
U45400MP2021OPC057346 LUXUS CONSTRUCTION (OPC) PRIVATE LIMITED R2-15 Bargwan, , Katni, Madhya Pradesh, India - 483504
U68200MP2026PTC082913 ABHAY INFRASTRUCTURES PRIVATE LIMITED DIAMOND SCHOOL K PAS,KIRANLINE,Murwara,Katni,Madhya Pradesh,483504-India
U15549MP2018PTC045233 KEWLANI FOOD INDUSTRIES PRIVATE LIMITED Karine Line, Tikuri Madhav Nagar , KATNI, Madhya Pradesh, India - 483504
U26900MP2012PTC029028 SHARDA FLUX AND SINTER MANUFACTURING PRIVATE LIMITED 26, COMMERCIAL COMPLEX, HOUSING BOARD, COLONY, , KATNI, Madhya Pradesh, India - 483504
U25209MP2021PTC058274 KATNI POLYPACK & PLASTICS PRIVATE LIMITED 26, COMMERCIAL COMPLEX, HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U26990MP2022PTC059107 AMBAJI REFRACTORIES PRIVATE LIMITED 26, COMMERCIAL COMPLEX, HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U24304MP2020PTC052731 MAASHARDA WALLCARE PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
ACT-3069 HA ASSET MANAGEMENT LLP T 27 Karen Line PaniTanki,Madhawnagar,Murwara,Katni,Madhya Pradesh,India-483504
U14107MP2000PTC014317 KATNI BAUXITE PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U17111MP1995PTC023453 NOVAS COMMERCIAL PVT. LTD. 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U15543MP1992PTC018811 SHARDA REFRACTORIES PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U15543MP1993PTC007495 KATNI MINERALS PVT LTD 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U45207MP1996PTC018810 PLM BUILDERS AND DEVELOPERS PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504
U45400MP2004PTC018813 SHARDA INFRABUILD PRIVATE LIMITED 26, COMMERCIAL COMPLEX HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483504

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026110 2006-09-28 2007-06-01 2007-10-12 200,000,000.00 Union Bank of India
80006006 2005-09-27 2024-04-20 - 900,000,000.00 State Bank of India
80006007 2006-03-31 2006-06-12 2019-03-20 200,000,000.00 UNION BANK OF INDIA
80006254 2006-03-31 2022-02-18 - 2,629,509.00 ICICI BANK LIMITED
100917921 2024-04-20 - - 4,970,000,000.00 SBICAP TRUSTEE COMPANY 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99