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      EASTERN SPINNING MILLS & INDUSTRIES LTD

      CIN: U17299WB1970PLC025846
      Purchase Report

      EASTERN SPINNING MILLS & INDUSTRIES LTD (CIN: U17299WB1970PLC025846) is a Public company incorporated on 14 Oct 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 125992000.00.

      EASTERN SPINNING MILLS & INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EASTERN SPINNING MILLS & INDUSTRIES LTD's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of EASTERN SPINNING MILLS & INDUSTRIES LTD are SAMEER SAXENA, SUSHIL GIRDHARILAL SHARDA, and OM PRAKASH SAXENA.

      EASTERN SPINNING MILLS & INDUSTRIES LTD's Corporate Identification Number (CIN) is U17299WB1970PLC025846 and its registration number is 25846. Users may contact EASTERN SPINNING MILLS & INDUSTRIES LTD on its Email address - [email protected]. Registered address of EASTERN SPINNING MILLS & INDUSTRIES LTD is PIRGACHHA PO KADAM GACHHI , 24 PARGANAS, West Bengal, India - 743201.

      Current status of EASTERN SPINNING MILLS & INDUSTRIES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EASTERN SPINNING MILLS & INDUSTRIES 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.

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      Purchase full report of EASTERN SPINNING MILLS & INDUSTRIES

      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 EASTERN SPINNING MILLS & INDUSTRIES 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 EASTERN SPINNING MILLS & INDUSTRIES
      DIN Director Name Designation Appointment Date
      01059804 SAMEER SAXENA Additional Director 2017-03-30
      01248995 SUSHIL GIRDHARILAL SHARDA Whole-time director 2019-11-22
      01059659 OM PRAKASH SAXENA Additional Director 2017-03-30
      Past Directors & Key Managerial Personnel of EASTERN SPINNING MILLS & INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00624050 BHARAT OMPRAKASH BHUSHAN Director - 2011-12-06
      00624057 RAMCHANDRA BAGRODIA Director - 2012-06-11
      00624059 ACHINTYA KUMAR ROY Director - 2017-03-31
      00624069 HIMANSHU KARTICK ROY Director - 2017-03-31
      00916658 DAMODAR AGARWAL PRAHLAD Director - 2011-11-28
      01197671 BIJAY KUMAR AGARWAL Additional Director - 2023-03-24
      01248995 SUSHIL GIRDHARILAL SHARDA Director - 2019-11-22
      01743517 VINEET AGARWAL Additional Director - 2023-03-24
      06967296 DILIP KHANDELWAL Director - 2017-03-31
      Other Directorships of BHARAT OMPRAKASH BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2010-06-20
      AETOS TRADING PRIVATE LIMITED U02000MH2013PTC241687 Additional Director - 2016-09-30
      AETOS TRADING PRIVATE LIMITED U02000MH2013PTC241687 Director 2016-09-30 Ongoing
      KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED U45203MH2014PTC256235 Additional Director - 2014-11-11
      KCD AND SIDDHARTH LIFESPACES PRIVATE LIMITED U45207MH2013PTC243182 Director 2013-05-10 Ongoing
      PARMAR & SIDDHARTH KCD HABITAT INFRA PRIVATE LIMITED U45400MH2014PTC254571 Director - 2014-11-11
      Other Directorships of RAMCHANDRA BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2011-12-07
      ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION U17200MH1992NPL068856 Director 1992-10-13 Ongoing
      Other Directorships of ACHINTYA KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      TAKSHILA TEXTILES PRIVATE LIMITED U17100MP1997PTC034348 Director - 2008-09-04
      Other Directorships of HIMANSHU KARTICK ROY
      Company Name CIN Designation Appointment Date Cessation
      TAKSHILA TEXTILES PRIVATE LIMITED U17100MP1997PTC034348 Director - 2009-08-31
      DHARMISHTHA SYNTHETICS LIMITED U17120MH1995PLC091601 Director 2000-01-01 Ongoing
      MANGALAM MARKETING AND FINANCE PRIVATE LIMITED U51900MH1988PTC050162 Director 2001-01-02 Ongoing
      MELODEON EXPORTS LIMITED U51900MH1994PLC082422 Director 2000-03-01 Ongoing
      GITCO TRADERS PRIVATE LIMITED U62013MH1978PTC020748 Director - 2017-02-01
      GITCO TRADERS PRIVATE LIMITED U62013MH1978PTC020748 Whole-time director 2017-02-01 Ongoing
      ZUBER FINVEST PRIVATE LIMITED U65920MH1995PTC087461 Director 2004-08-09 Ongoing
      Other Directorships of DAMODAR AGARWAL PRAHLAD
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2011-11-30
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director - 2017-01-11
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Director - 2016-06-08
      ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION U17200MH1992NPL068856 Director - 2013-10-31
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2010-08-02
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director 2016-05-20 Ongoing
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director - 2019-01-24
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2015-08-07
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2010-07-24
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2017-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-01-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
      RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
      TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director - 2018-08-16
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2016-12-08 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Additional Director - 2018-08-16
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Managing Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
      SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
      PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2010-11-12
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2018-08-16
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2009-06-02
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-07-07
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      ORIENTAL MEDIA PRIVATE LIMITED U74300DL2006PTC156063 Director - 2010-08-22
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2012-01-16
      Other Directorships of SAMEER SAXENA
      Company Name CIN Designation Appointment Date Cessation
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-05-25
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-01-11
      GOLESHWARBABA APPARELS PRIVATE LIMITED U17120WB2011PTC157692 Additional Director 2019-03-28 Ongoing
      DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Director 2015-12-02 Ongoing
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director 2016-12-30 Ongoing
      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
      PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2013-01-11
      PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Additional Director 2019-03-27 Ongoing
      MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2013-01-11
      SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Additional Director 2019-03-27 Ongoing
      VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director - 2011-05-26
      PRETTY BROKING & AGENCY PVT LTD U51109WB1995PTC070869 Director 1998-12-21 Ongoing
      PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2016-07-15
      CORE IMPEX PVT LTD U51109WB1996PTC076905 Additional Director 2019-03-29 Ongoing
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2006-08-14 Ongoing
      ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director 2007-03-15 Ongoing
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
      TETRON MERCHANDISE PVT LTD U51909WB1993PTC058411 Director - 2010-08-16
      PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director - 2011-07-26
      MAHA SHAKTI DISTRIBUTORS PVT LTD U51909WB1996PTC076692 Director 2008-10-22 Ongoing
      DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 1998-04-27 Ongoing
      OSCAR PROPERTIES PVT LTD U55101WB1989PTC045909 Director 2000-08-31 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Additional Director 2019-03-30 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2012-04-15
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Additional Director - 2022-09-30
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2024-05-06
      SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-10
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2013-02-13 Ongoing
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director - 2011-05-26
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2012-09-26
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2011-05-26
      FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Additional Director 2019-03-29 Ongoing
      BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2019-04-22 Ongoing
      STAR MARK NIRMAN PRIVATE LIMITED U74200WB2009PTC136553 Director - 2009-07-25
      BIG BULL TRADER PRIVATE LIMITED U74900WB2009PTC132605 Director - 2009-12-18
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director - 2009-04-09
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
      ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2016-06-24
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
      BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
      BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
      RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
      KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director 2007-01-08 Ongoing
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
      PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2020-07-27 Ongoing
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
      BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
      BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
      BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
      BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
      BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing
      Other Directorships of SUSHIL GIRDHARILAL SHARDA
      Company Name CIN Designation Appointment Date Cessation
      DHARMISHTHA SYNTHETICS LIMITED U17120MH1995PLC091601 Director - 2021-08-14
      MANGALAM MARKETING AND FINANCE PRIVATE LIMITED U51900MH1988PTC050162 Director 2003-03-01 Ongoing
      GITCO TRADERS PRIVATE LIMITED U62013MH1978PTC020748 Director - 2012-05-30
      UTTAM HOLDINGS LTD U67120MH1983PLC030835 Director - 2011-04-15
      Other Directorships of OM PRAKASH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2010-01-30
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
      HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
      DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
      VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
      PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
      MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
      FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
      SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
      VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
      ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
      PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
      ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2016-08-25
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
      DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
      STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
      ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
      BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2018-08-21
      Other Directorships of VINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESH EDIBLE AGRO OIL INDUSTRIES PRIVATE LIMITED U15400WB2010PTC151809 Director - 2014-09-18
      BALAJI CASTLE PRIVATE LIMITED U45400WB2010PTC151721 Director 2010-07-27 Ongoing
      BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-15
      RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director 2010-01-29 Ongoing
      SANJANA VINIYOG PVT LTD U51109WB1996PTC079410 Director 2012-03-26 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director 2019-03-26 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2013-02-12
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Additional Director - 2021-12-04
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2021-12-04 Ongoing
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2013-06-30
      APEX COMMODEAL PRIVATE LIMITED U51909WB2007PTC118966 Director 2007-09-25 Ongoing
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director 2013-06-30 Ongoing
      BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director 2010-07-27 Ongoing
      BHAWTARINI VINIMAY PRIVATE LIMITED U52190WB2012PTC185258 Director - 2019-07-01
      BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director 2020-03-20 Ongoing
      BALAJI PULSES PRIVATE LIMITED U52390WB2010PTC153544 Director 2010-09-28 Ongoing
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director 2020-03-20 Ongoing
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-08-01
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-05-13 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director 2020-03-20 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2019-08-01
      BALAJI MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC152721 Director 2010-09-01 Ongoing
      Other Directorships of DILIP KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2019-05-15
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2021-03-01

      CIN Company Name Company Address
      U23209WB1998PTC088371 POLYBIT INDIA PRIVATE LIMITED SANGMURA KAZIPARA P OBARASAT , N 24 PARGANAS, West Bengal, India - 743201
      U74120WB2009PTC132136 AMULLYA OVERSEAS PRIVATE LIMITED KALIKAPURA (WEST) 12 BARASAT 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 743201
      U67120WB1993PTC059366 ACACIA INVESTMENT & FINANCE COMPANY PVT LTD KADAMGACHHIBARASAT , 24 PRGS, West Bengal, India - 743201
      U45201WB1987PTC043296 ABUT CIVIL ENGINEERING PVT LTD MANASATALA ROAD ARABINDAPALLIP.O. BARASAT , 24 PGS, West Bengal, India - 743201
      U51909WB2002PTC094085 NOURISHMENT MARKETING PRIVATE LIMITED BANAMALIPUR (E)BARASAT , 24-PGS-NORTH, West Bengal, India - 743201
      U17111WB1997PLC085760 EASTERN DYERS & PROCESSORS LIMITED VILL. PIRGACHHAP O KADAMGACHHI , 24 PGS N, West Bengal, India - 743201
      U26931WB2000PTC092248 RAMCHANDRAPUR BRICKS PRIVATE LIMITED 34 R B C ROAD PRASADPURBARASAT , 24 PGS(N), West Bengal, India - 743201
      U45201WB2001PTC093753 SALUTE CONSTRUCTION PRIVATE LIMITED NOWPARA (NEAR S P OFFICE)BARASAT , NORTH 24 PGS, West Bengal, India - 743201
      U45201WB2002PTC094138 D B N GRIHANIRMAN PRIVATE LIMITED 14A/1 TAKI ROADP O BARASAT , 24 PGS NORTH, West Bengal, India - 743201
      U51900WB2002PTC094092 TITIR MARKETING PRIVATE LIMITED 18 RATHTALA DAKSHIN PARA RDP O BARASAT , DIST 24 PGS N, West Bengal, India - 743201
      U51909WB2000PTC090924 SONALI TRADELINK PRIVATE LIMITED 6/1, JESSORE ROAD, CHAMPADALIMORE, BARASAT 24PGS(N) PIN-743201 , NA, West Bengal, India - 000000
      U74900WB2015PTC205012 DIPTI FOOD & BEVERAGES PRIVATE LIMITED VIVEKANANDA ROAD, BARASAT - 8 NORTH 24 PARGANAS BARASAT Parganas North WB 743201 IN
      U19100WB2008PTC126006 RITA'S CREATION PRIVATE LIMITED OLD KALIBARI ROAD NOAPARA , KOLKATA, West Bengal, India - 743201
      U45400WB2010PTC152795 SUNIRMAN RESIDENCY PRIVATE LIMITED 19/G, JESSORE ROAD. BARENDRA PARA DAKHINI , BARASAT, West Bengal, India - 743201
      U85110WB2009PTC138065 CITY LIFE HOSPITAL PRIVATE LIMITED KAMALA, VILLAGE- NOAPARA, (NEAR SP OFFICE), BARASAT , BARASAT, West Bengal, India - 743201
      U45400WB2015PTC205536 SUNIRMAN HOUSING PRIVATE LIMITED 19/G, JESSORE ROAD(SOUTH), P.S- BARASAT , KOLKATA, West Bengal, India - 743201
      U74900WB2013PTC196171 SOHEL SURVEY WORKS PRIVATE LIMITED TARAFDAR PARA KADAMAGACHI, BARASAT NORTH 24 PGS BARASAT Kolkata WB 743201 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90249432 1967-06-21 1996-09-13 - 3,000,000.00 UNITED COMMERCIAL BANK
      90249481 1974-05-14 - - 217,733.00 INDIAN OVERSEAS BANK
      90249483 1974-06-07 - - 288,958.00 UNITED COMMERCIAL BANK
      90249484 1974-06-15 - - 150,554.00 UNITED COMMERCIAL BANK
      90249493 1975-03-20 - - 357,643.00 UNITED COMMERCIAL BANK
      90249494 1975-03-31 - - 236,749.00 UNITED COMMERCIAL BANK
      90249506 1976-08-24 - - 162,209.00 UNITED COMMERCIAL BANK
      90249526 1978-07-14 - - 2,000,000.00 INDIAN OVERSEAS BANK
      90249534 1979-02-20 - - 1,200,000.00 THE NEW BANK OF INDIA LTD.
      90249546 1980-02-26 - - 873,430.00 UNITED COMMERCIAL BANK
      90249549 1980-03-25 - - 59,700.00 UNITED COMMERCIAL BANK
      90249551 1980-03-29 - - 164,663.00 UNITED COMMERCIAL BANK
      90249552 1980-04-01 - - 3,750,000.00 INDIAN OVERSEAS BANK
      90249555 1980-06-05 - - 313,135.00 INDIAN OVERSEAS BANK
      90249556 1980-06-12 - - 19,900.00 INDIAN OVERSEAS BANK
      90249562 1980-08-02 - - 105,106.00 INDIAN OVERSEAS BANK
      90249569 1980-11-13 - - 19,900.00 INDIAN OVERSEAS BANK
      90249570 1980-11-20 - - 80,500.00 INDIAN OVERSEAS BANK
      90249581 1981-05-21 - - 213,500.00 INDIAN OVERSEAS BANK
      90249583 1981-06-08 - - 68,752.00 INDIAN OVERSEAS BANK
      90249991 1993-12-15 2003-03-05 - 25,000,000.00 STANDARD CHARTERED BANK
      90252706 1991-12-16 - - 1,200,000.00 SBI HOME FINANCE LTD.
      90253062 1972-03-14 - - 125,000.00 UNITED COMMERCIAL BANK
      90253063 1972-06-09 - - 185,000.00 UNITED COMMERCIAL BANK
      90253065 1972-09-11 - - 180,000.00 UNITED COMMERCIAL BANK
      90253066 1972-11-10 - - 107,039.00 UNITED COMMERCIAL BANK
      90253069 1973-03-06 - - 140,000.00 UNITED COMMERCIAL BANK
      90253070 1973-03-08 - - 372,600.00 UNITED COMMERCIAL BANK
      90253071 1973-03-22 - - 311,000.00 UNITED COMMERCIAL
      90253072 1973-04-06 - - 109,000.00 UNITED COMMERCIAL BANK
      90253087 1976-11-01 - - 324,418.00 UNITED COMMERCIAL BANK
      90253089 1976-11-22 - - 416,019.00 UNITED COMMERCIAL BANK
      90253090 1976-11-24 - - 164,213.00 UNITED COMMERCIAL BANK
      90253100 1978-10-27 - - 3,000,000.00 AMERICAN EXPRESS INTERANTIONAL BANKING CORPN.
      90253129 1981-02-03 - - 186,300.00 INDIAN OVERSEAS BANK
      90253132 1981-03-10 - - 115,000.00 INDIAN OVERSEAS BANK
      90253133 1981-06-16 - - 45,900.00 INDIAN OVERSEAS BANK
      90253139 1981-07-17 - - 218,816.00 INDIAN OVERSEAS BANK
      90253144 1981-10-15 - - 34,981.00 INDIAN OVERSEAS BANK
      90253146 1981-11-26 - - 16,200.00 INDIAN OVERSEAS BANK
      90253147 1981-11-30 - - 180,600.00 INDIAN OVERSEAS BANK
      90253149 1981-12-21 - - 94,920.00 INDIAN OVERSEAS BANK
      90253153 1982-02-11 - - 20,500.00 INDIAN OVERSEAS BANK
      90253159 1982-04-05 - - 24,900.00 INDIAN OVERSEAS BANK
      90253164 1982-08-16 - - 4,700,000.00 AMERICAN EXPRESS INTERNATIONAL BANKING CORPN.
      90253165 1982-08-26 - - 44,000.00 INDIAN OVERSEAS BANK
      90253168 1982-10-18 - - 58,660.00 INDIAN OVERSEAS BANK
      90253178 1983-02-23 - - 33,100.00 INDIAN OVERSEAS BANK
      90253181 1983-03-22 1983-03-22 - 47,100,000.00 UNITED COMMERCIAL BANK
      90253183 1983-05-01 - - 19,400.00 INDIAN OVERSEAS BANK
      90253192 1983-08-16 - - 11,700.00 THE HONKONG & SHANGHAI BANKING CORPN. LTD.
      90253195 1983-09-27 - - 219,100.00 INDIAN OVERSEAS BANK
      90253196 1983-11-04 - - 40,700.00 STANDRAD CHARTERD BANK
      90253203 1984-02-06 1995-04-23 - 28,506.00 INDIAN OVERSEAS BANK
      90253204 1984-02-08 - - 23,500.00 INDIAN OVERSEAS BANK
      90253205 1984-02-13 - - 135,400.00 INDIAN OVERSEAS BANK
      90253211 1984-04-07 - - 48,900.00 INDIAN OVERSEAS BANK
      90253232 1985-11-26 - - 10,000,000.00 BANK OF CRADIT & COMMERCE INTERNATIONAL LTD.
      90253312 1989-02-13 - - 135,400.00 INDIAN OVERSEAS BANK
      90253335 1989-08-17 - - 21,100.00 INDIAN OVERSEAS BANK
      90253353 1990-02-28 - - 6,050,000.00 UCO BANK
      90253381 1990-11-20 - - 30,400,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90253393 1991-02-12 - - 6,600,000.00 THE INDUSTRIAL FREDIT AND INVESTMENT CORPN. OF INDIA LTD.
      90253495 1993-05-01 - - 19,400.00 INDIA OVERSEAS BANK
      90253542 1994-06-22 - - 24,500.00 INDIAN OVERSEAS BANK
      90253598 1995-04-17 1995-05-10 2018-12-13 212,500,000.00 STATE BANK OF INDIA
      90254823 1982-02-11 - - 20,500.00 INDIAN OVERSEAS BANK
      90254833 1985-11-26 - - 10,000,000.00 BANK OF VREDIT & COMMERCE INTERNATIONAL LTD.
      90254900 1994-07-21 - - 100,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPN. LTD.
      90254911 1995-01-16 - - 85,000,000.00 THE HONKONG & SHANGHAI BANKING CORPN. LTD.
      90255537 1972-03-14 - - 125,000.00 UNITED COMMERCIAL BANK
      90255538 1972-06-09 - - 185,000.00 UNITED COMMECIAL BANK
      90255539 1972-09-11 - - 180,000.00 UNITED COMMECIAL BANK
      90255540 1972-11-10 - - 107,039.00 UNITED COMMERCIAL BANK
      90255541 1973-03-08 - - 372,600.00 UNITED COMMERCIAL BANK
      90255542 1973-03-22 - - 311,000.00 UNITED COMMERCIAL BANK
      90255543 1973-04-06 - - 140,000.00 UNITED COMMERCIAL BANK
      90255552 1976-08-24 - - 162,209.00 UNITED COMMERCIAL BANK
      90255572 1981-06-16 - - 45,900.00 INDIAN OVERSEAS BANK
      90255576 1981-11-26 - - 16,200.00 INDIAN OVERSEAS BANK
      90255577 1981-11-30 - - 180,600.00 INDIAN OVERSEAS BANK
      90255582 1982-10-18 - - 58,660.00 INDIAN OVERSEAS BANK
      90255585 1983-03-22 - - 47,100,000.00 UNITED COMMERCIAL BANK
      90255588 1983-09-27 - - 219,100.00 INDIAN OVERSEAS BANK
      90255591 1984-04-07 - - 48,900.00 INDIAN OVERSEAS BANK
      90255592 1984-06-22 - - 24,500.00 INDIAN OVERSEAS BANK
      90255647 1990-02-28 - - 6,050,000.00 UCO BANK
      90255658 1990-11-20 - - 15,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90255665 1991-02-12 - - 6,600,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90255742 1994-07-21 - - 100,000,000.00 THE HOUNGONG & SHANGHAI BANKING CORPORATION LIMITED
      90255758 1995-01-16 - - 85,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
      90255769 1995-04-17 1995-05-10 2018-12-13 212,500,000.00 STATE BANK OF INDIA
      90256835 1991-12-16 - 2018-12-13 1,200,000.00 S.B.I. BANK
      100124057 2017-09-01 - - 33,945,159.00 EASTERN HOUSING UDYOG FINANCE COMPANY LTD.
      100124069 2017-09-01 - - 10,150,000.00 VIDHATA EXPORTS PVT. LTD.

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
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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
      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

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