• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CENTRAL INDIA COAL COMPANY LIMITED

      CIN: U10100MH1995PLC085789 As on: 2026-07-13
      Purchase Report

      CENTRAL INDIA COAL COMPANY LIMITED (CIN: U10100MH1995PLC085789) is a Public company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      CENTRAL INDIA COAL COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CENTRAL INDIA COAL COMPANY LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of CENTRAL INDIA COAL COMPANY LIMITED are KAMALANATHAN SARAVANAN, KRISHNADAS VALLIYAVEETIL BALAN, and SURESH VAIGALTHUR SUBRAMANIAN.

      CENTRAL INDIA COAL COMPANY LIMITED's Corporate Identification Number (CIN) is U10100MH1995PLC085789 and its registration number is 85789. Users may contact CENTRAL INDIA COAL COMPANY LIMITED on its Email address - [email protected]. Registered address of CENTRAL INDIA COAL COMPANY LIMITED is OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of CENTRAL INDIA COAL COMPANY LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CENTRAL INDIA COAL COMPANY 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 CENTRAL INDIA COAL COMPANY

      Purchase full report of CENTRAL INDIA COAL COMPANY

      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 CENTRAL INDIA COAL COMPANY 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 CENTRAL INDIA COAL COMPANY
      DIN Director Name Designation Appointment Date
      03510059 KAMALANATHAN SARAVANAN Additional Director 2011-12-31
      05225069 KRISHNADAS VALLIYAVEETIL BALAN Director 2013-09-26
      00053998 SURESH VAIGALTHUR SUBRAMANIAN Director 2008-09-24
      Past Directors & Key Managerial Personnel of CENTRAL INDIA COAL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00042309 BISWAJIT BARAL Director - 2008-08-25
      00150421 SUNDARAM SESHAN Director - 2011-03-31
      03279994 ADITESHWAR DAYAL SETH Additional Director - 2011-09-29
      03279994 ADITESHWAR DAYAL SETH Director - 2011-12-31
      05225069 KRISHNADAS VALLIYAVEETIL BALAN Additional Director - 2013-09-26
      00053998 SURESH VAIGALTHUR SUBRAMANIAN Additional Director - 2008-09-24
      00168289 SANJAY AGRAWAL Director - 2010-03-31
      03026323 SANJEEV SINGH CHAUHAN Additional Director - 2011-09-29
      03026323 SANJEEV SINGH CHAUHAN Director - 2013-08-31
      Other Directorships of BISWAJIT BARAL
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2008-08-17
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2008-08-20
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2008-08-18
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2008-08-26
      INTERACTIVE TV (INDIA) PRIVATE LIMITED U72900MH2001PTC131445 Director - 2008-08-25
      Other Directorships of SUNDARAM SESHAN
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2011-03-31
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2011-03-09
      PEDDAR REALTY LIMITED U45200MH2002PLC137214 Director - 2011-03-21
      KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2010-12-30
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2009-07-20
      INTERACTIVE TV (INDIA) PRIVATE LIMITED U72900MH2001PTC131445 Additional Director - 2008-09-17
      INTERACTIVE TV (INDIA) PRIVATE LIMITED U72900MH2001PTC131445 Director 2008-09-17 Ongoing
      GDM EDUCATION SYSTEMS PRIVATE LIMITED U92490MH2002PTC136206 Director 2005-12-14 Ongoing
      Other Directorships of ADITESHWAR DAYAL SETH
      Company Name CIN Designation Appointment Date Cessation
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2011-09-29
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2011-12-16
      MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Additional Director - 2017-12-07
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Additional Director - 2015-01-14
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Director 2015-01-14 Ongoing
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Director - 2017-12-23
      XEOM CONSUMER PRIVATE LIMITED U51909HR2021PTC092342 Director 2021-01-20 Ongoing
      MOHAR ORGANICS PRIVATE LIMITED U74999HR2018PTC073124 Nominee Director - 2021-10-20
      Other Directorships of KAMALANATHAN SARAVANAN
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2011-09-30
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director 2011-09-30 Ongoing
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director - 2011-09-26
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Director 2011-09-26 Ongoing
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2011-09-26
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2015-01-19
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2011-09-20
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2015-01-19
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2011-09-27
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2015-01-16
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2011-09-26
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2015-01-16
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2011-09-26
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2015-01-19
      Other Directorships of KRISHNADAS VALLIYAVEETIL BALAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2013-09-30
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2017-10-12
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2012-09-29
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2017-10-12
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2013-03-30
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director - 2015-11-16
      AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Additional Director 2012-03-13 Ongoing
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2013-12-07
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Nominee Director 2013-12-07 Ongoing
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Nominee Director - 2017-09-18
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2015-09-30
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director - 2017-10-12
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2012-09-22
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director 2012-09-22 Ongoing
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director - 2017-10-12
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2012-09-25
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2017-10-12
      VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2013-03-30
      VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2015-02-11
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2012-12-29
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2017-10-12
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2013-09-23
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2015-11-16
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2012-09-20
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2017-10-12
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2014-12-12
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2016-09-28
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2016-09-28
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2012-04-07
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director 2012-04-07 Ongoing
      LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2017-10-12
      GPI TEXTILES LTD U62099HP2000PLC026391 Additional Director - 2017-11-01
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Additional Director - 2012-09-20
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director 2012-09-20 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2012-09-22
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-12-16
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2013-09-28
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2015-11-16
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2014-09-30
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2017-10-12
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2016-09-28
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2012-12-10
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2017-10-12
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2015-09-30
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2017-10-12
      PROACTIS TOTAL PROCURE PRIVATE LIMITED U74120MH2012PTC237637 Nominee Director - 2017-10-12
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2013-09-30
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2015-12-01
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Whole-time director - 2017-10-12
      Other Directorships of SURESH VAIGALTHUR SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Company Secretary - 2009-12-31
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2018-03-01
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2016-09-22
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2018-03-01
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2008-10-21
      NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Additional Director - 2011-09-29
      NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Director 2011-09-29 Ongoing
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2009-05-02
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2014-03-03
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-12-11
      AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Additional Director - 2011-09-27
      AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Director - 2011-10-04
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2018-03-01
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2015-12-11
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2019-12-31
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director - 2017-12-16
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Additional Director - 2012-09-28
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director 2012-09-28 Ongoing
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2012-09-22
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director 2012-09-22 Ongoing
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2010-09-29
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2020-07-15
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-09-26
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director - 2019-11-01
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2019-09-30
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2019-12-31
      NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2020-07-31
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2019-11-01
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2013-12-02
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2020-07-15
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2015-12-11
      WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director 2008-02-21 Ongoing
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2009-03-30
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2019-09-20
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2020-07-31
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2017-09-27
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2020-07-31
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2010-08-31
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2015-12-11
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2017-09-29
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2020-07-15
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2017-09-27
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2020-07-15
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2015-09-28
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2015-09-30
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-03-01
      GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2019-12-19
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director 2010-08-26 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2008-09-25
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2009-07-20
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2013-12-18
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2015-07-27
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2015-09-29
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2010-06-22
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2013-12-04
      NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
      USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2012-09-29
      USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2012-09-29 Ongoing
      DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
      KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2019-09-30
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2020-07-15
      ABHAYA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2008PTC186621 Director 2008-09-10 Ongoing
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2009-06-01
      ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED U80301MH2010PTC210925 Additional Director 2011-06-10 Ongoing
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2010-03-31
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2009-01-29
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2010-03-22
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2010-03-15
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2010-03-22
      EFFICACIOUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH2011PTC218834 Director 2011-06-20 Ongoing
      EFFICACIOUS FIN-SERVE PRIVATE LIMITED U67190MH2012PTC229746 Additional Director - 2013-09-30
      EFFICACIOUS FIN-SERVE PRIVATE LIMITED U67190MH2012PTC229746 Director 2023-05-03 Ongoing
      EFFICACIOUS FIN-SERVE PRIVATE LIMITED U67190MH2012PTC229746 Director - 2022-06-14
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2010-03-22
      CORPORATE LINKERS PVT.LTD U72200WB1979PTC032082 Director 2001-08-24 Ongoing
      EFFICACIOUS INDIA LIMITED U72300MH2012PLC230143 Additional Director - 2013-09-27
      EFFICACIOUS INDIA LIMITED U72300MH2012PLC230143 Director 2013-09-27 Ongoing
      INTERACTIVE TV (INDIA) PRIVATE LIMITED U72900MH2001PTC131445 Director 2004-10-29 Ongoing
      MAPLE FILMS LIMITED U92111WB2003PLC095891 Director - 2009-06-05
      Other Directorships of SANJEEV SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2011-09-27
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2013-01-14
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2012-09-25
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2013-01-14
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-01-14
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2013-01-14
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Additional Director - 2010-09-27
      JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2013-01-14
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2010-09-29
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2013-01-14
      WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Additional Director - 2010-09-02
      WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director - 2013-01-14
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director - 2011-09-26
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Director - 2013-01-14
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2011-09-20
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2013-01-14
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2011-09-29
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2013-01-14
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2013-09-30
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2014-05-22
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2013-09-30
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2014-05-22
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2013-09-30
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2014-05-22
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2013-09-30
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2014-05-22
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-01-14
      GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2014-01-22
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Additional Director - 2011-09-30
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2013-01-14
      CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Additional Director - 2010-08-31
      CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Director - 2014-05-22
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2011-09-26
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2013-01-14
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2011-09-07
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2012-11-21
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2011-09-27
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2013-01-14
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2014-05-22
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2014-05-22
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2012-09-25
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2013-01-14

      CIN Company Name Company Address
      U74140MH2009PTC192368 IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED Office No. 503, 5th Floor, Concorde, Plot No. 66A Sector- 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2018PTC306955 WEDGE BAY MARINE SERVICES PRIVATE LIMITED Office No. 503, 5th Floor, Concorde Commercial Premises Chs Ltd, Plot no. 66A Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U41000MH2008PLC179182 WATER AND ENERGY RESOURCE MANAGEMENT LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45200MH1994PTC078290 NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U52591MH2001PTC132918 PLUTUS LOTTERIES PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2008PLC181185 HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC301666 BRINE SHIPPING PRIVATE LIMITED office no 805,8 floor concorde building plot no 66A sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U52292MH2024OPC427786 CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC299639 ELENVIO SOLUTIONS PRIVATE LIMITED Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74999MH2018PTC310296 SIDDHI OCEAN SERVICES PRIVATE LIMITED Office No 506, 5th Floor, Skylark, Plot no 63 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U61100MH2012PTC232526 SUBCONT SURVEYORS PRIVATE LIMITED Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614
      U61200MH2012PTC232551 SURGE MARINE SERVICES PRIVATE LIMITED Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614
      U35100MH2003PTC143437 DALWIN MARINE AND POWER SERVICES PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U51504MH2004PTC147734 DALWIN MARINE TURBO ENGG PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U80903MH2021NPL365205 DALWIN MARINE FOUNDATION Office No. A508, 5th Floor, Shiv Chamber Plot No. 21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
      U74999MH2020PTC350457 DALWIN MARINE TECHNOENGG PRIVATE LIMITED Office No A 508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
      U74900MH2014PTC256013 LEOS CONSULTANTS PRIVATE LIMITED Office No A 502, 5th Floor, Shree Nand Dham, Plot No. 59, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2013PTC250212 AIRPIX GEOANALYTICS PRIVATE LIMITED OFFICE NO 503,5TH FLOOR,KUKREJA PLAZA PLOT NO 46/47/55,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U72900MH2016PTC281334 AABHIZAA GROUP E-COMMERCE PRIVATE LIMITED Office No.502, A Wing, 5th Floor, Shree Nand Dham, Plot No 59, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2012PTC230434 MANASVI MEDIA SOLUTIONS PRIVATE LIMITED OFFICE NO.507, 5th Floor , MAYURESH COSMOS , CBD BELAPUR , PLOT NO. 37 , SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400614
      AAJ-4365 SMRD CONSULTANCY SERVICES LLP RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614
      AAP-8128 GENERAL DESIGN CENTER LLP Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614
      U74999MH2018PTC310880 LOGICASH INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U93030MH2017PTC301121 PISTIS MARINE MANAGEMENT PRIVATE LIMITED UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC297126 CARECRES SERVICES INDIA PRIVATE LIMITED OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2019PTC325631 RAPIDE SHIPPING INDIA PRIVATE LIMITED Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U35990MH2019PTC334101 RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2011PTC216001 MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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