HALDIA PETROCHEMICALS LTD
CIN: U23209WB1985SGC039487
HALDIA PETROCHEMICALS LTD (CIN: U23209WB1985SGC039487) is a Public company incorporated on 16 Sep 1985. It is classified as State government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000000.00 and its paid up capital is Rs. 19590210000.00.
HALDIA PETROCHEMICALS LTD's Annual General Meeting (AGM) was last held on 05 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HALDIA PETROCHEMICALS LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of HALDIA PETROCHEMICALS LTD are SUMIT KUMAR SANGHAI, VIJAY KRISHNA CHAUDHRY, SISIR KUMAR MUKHERJEE, PURNENDU CHATTERJEE, PARTHA SARATHI BHATTACHARYYA, RUDRA CHATTERJEE, KRISHNENDU BANERJEE, SUBHASENDU CHATTERJEE, SHANTA GHOSH, SURENDRA GUPTA, and SREOSHI MOITRA.
HALDIA PETROCHEMICALS LTD's Corporate Identification Number (CIN) is U23209WB1985SGC039487 and its registration number is 39487. Users may contact HALDIA PETROCHEMICALS LTD on its Email address - [email protected]. Registered address of HALDIA PETROCHEMICALS LTD is 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017.
Current status of HALDIA PETROCHEMICALS LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for HALDIA PETROCHEMICALS 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALDIA PETROCHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HALDIA PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277681 | SUMIT KUMAR SANGHAI | Nominee Director | 2012-06-07 |
| 02761079 | VIJAY KRISHNA CHAUDHRY | Director | 2009-08-22 |
| 03054675 | SISIR KUMAR MUKHERJEE | Nominee Director | 2013-09-24 |
| 00415297 | PURNENDU CHATTERJEE | Director | 1994-06-30 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Director | 2016-09-05 |
| 01504650 | RUDRA CHATTERJEE | Director | 2016-09-05 |
| 05314275 | KRISHNENDU BANERJEE | Nominee Director | 2016-11-28 |
| 00153459 | SUBHASENDU CHATTERJEE | Whole-time director | 2016-08-10 |
| 01560559 | SHANTA GHOSH | Director | 2016-09-05 |
| 06827638 | SURENDRA GUPTA | Director | 2016-09-05 |
| 07256987 | SREOSHI MOITRA | Director | 2015-12-31 |
Past Directors & Key Managerial Personnel of HALDIA PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044589 | PARTHA CHATTERJEE | Director | - | 2012-03-26 |
| 00062641 | SUSHIL MUHNOT | Nominee Director | - | 2011-04-11 |
| 02503135 | SURYA KUMAR KUMAR ROY | Director | - | 2012-12-26 |
| 07100038 | ASHUTOSH BOSE | CFO(KMP) | - | 2016-11-03 |
| 07100038 | ASHUTOSH BOSE | Company Secretary | - | 2015-02-02 |
| 00026457 | PRADIP ROY | Nominee Director | - | 2010-11-01 |
| 00061420 | SATPAL KUMAR ARORA | Nominee Director | - | 2016-04-27 |
| 00062396 | SURISETTI KISHORE | Director | - | 2009-08-20 |
| 00062396 | SURISETTI KISHORE | Director appointed in casual vacancy | - | 2016-01-05 |
| 00134638 | ATUL KUMAR RAI | Nominee Director | - | 2010-06-15 |
| 02215258 | DIPANKAR MUKHOPADHYAY | Director | - | 2011-12-30 |
| 03054675 | SISIR KUMAR MUKHERJEE | Additional Director | - | 2013-09-24 |
| 00033729 | UMESH JAIN | Nominee Director | - | 2013-06-19 |
| 02611496 | KRISHNA NAIR PRASAD | Nominee Director | - | 2013-06-03 |
| 00021564 | MOSUR PATTABHIRAMAN RADHAKRISHNAN | Director | - | 2009-02-16 |
| 00025334 | RANGARAJAN VASUDEVAN | Director | - | 2014-11-04 |
| 00075114 | SUDHIN ROYCHOWDHURY | Nominee Director | - | 2012-03-28 |
| 00081626 | SWAPAN KUMAR BHOWMIK | Managing Director | - | 2011-04-01 |
| 00114369 | SUDESH KUMAR KAPAHI | Director | - | 2010-06-16 |
| 00233781 | SUMANTRA CHOUDHURY | Additional Director | - | 2012-06-19 |
| 00233781 | SUMANTRA CHOUDHURY | Managing Director | - | 2013-10-31 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Additional Director | - | 2016-09-05 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Managing Director | - | 2012-06-19 |
| 01483515 | ISWARCHANDRA DAYANIDHI AGASTI | Nominee Director | - | 2012-07-16 |
| 00051336 | JAGADISA IYER JAYARAMAN | Director | - | 2008-08-25 |
| 00785562 | SWAPAN BHATTACHARYA | Director | - | 2009-08-19 |
| 01829433 | MALLELA VENKATESWARA RAO | Director | - | 2008-09-22 |
| 02040217 | UTTAM KUMAR BASU | Additional Director | - | 2013-11-01 |
| 02040217 | UTTAM KUMAR BASU | Director | - | 2014-09-26 |
| 02040217 | UTTAM KUMAR BASU | Managing Director | - | 2014-12-11 |
| 02356707 | SUBROTO GUPTA | Nominee Director | - | 2016-11-27 |
| 02564527 | SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN | Director appointed in casual vacancy | - | 2014-08-26 |
| 00015157 | CHANDAN ROY | Director | - | 2016-06-23 |
| 00076250 | JAMSHYD NAOROJI GODREJ | Director | - | 2012-02-24 |
| 00107118 | SABYASACHI SEN | Director | - | 2010-08-31 |
| 00136657 | RAJENDER MOHAN MALLA | Director | - | 2007-07-05 |
| 00153459 | SUBHASENDU CHATTERJEE | Director | - | 2016-08-10 |
| 00259590 | SAMAR GHOSH | Director | - | 2007-12-03 |
| 00515963 | ALAPAN BANDYOPADHYAY | Additional Director | - | 2012-07-31 |
| 00515963 | ALAPAN BANDYOPADHYAY | Director | - | 2012-12-11 |
| 00546262 | AJAY KUMAR PANDEY | Additional Director | - | 2014-09-26 |
| 00546262 | AJAY KUMAR PANDEY | Director | - | 2016-01-05 |
| 00056167 | SAUMYA SANKAR BANERJEE | Director appointed in casual vacancy | - | 2013-09-24 |
| 00056167 | SAUMYA SANKAR BANERJEE | Nominee Director | - | 2016-11-28 |
| 01281290 | NANDINI CHAKRAVORTY | Director | - | 2012-12-11 |
| 01952502 | HARI KRISHNA DWIVEDI | Director | - | 2015-04-01 |
| 02302769 | CHANCHALMAL BACHHAWAT | Director | - | 2015-03-17 |
| 02302769 | CHANCHALMAL BACHHAWAT | Director appointed in casual vacancy | - | 2013-09-24 |
| 03041346 | KRISHNA GUPTA | Director | - | 2016-03-13 |
| 03041346 | KRISHNA GUPTA | Director appointed in casual vacancy | - | 2014-09-26 |
| 03350297 | BASUDEB BANERJEE | Director | - | 2013-05-10 |
| 06827638 | SURENDRA GUPTA | Additional Director | - | 2016-09-05 |
| 00139487 | SUBRATA GUPTA | Director | - | 2011-07-01 |
| 00153216 | TARUN DAS | Director | - | 2011-05-20 |
| 00392735 | DEBASISH SOM | Director | - | 2007-09-10 |
| 01654539 | BHASWAR MUKHERJEE | CFO(KMP) | - | 2015-02-05 |
| 07256987 | SREOSHI MOITRA | Additional Director | - | 2015-12-30 |
| 09011045 | TARUN KUMAR RAY | Nominee Director | - | 2013-04-08 |
| 00015330 | RAMNI NIRULA | Director | - | 2012-06-04 |
Other Directorships of PARTHA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD | U14219WB1973SGC028707 | Additional Director | - | 2012-02-18 |
| WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD | U14219WB1973SGC028707 | Director | - | 2013-11-01 |
| DIGI CABLECOMM SERVICES PRIVATE LIMITED | U64204WB2003PTC096420 | Director | - | 2007-11-28 |
| ESTATELIA REALCON PRIVATE LIMITED | U68100WB1999PTC088772 | Director | - | 2007-11-28 |
| BISHWESWAR CONSULTANCY LIMITED | U72900WB2004PLC100207 | Director | - | 2011-02-21 |
| DESCON PRIVATE LIMITED | U74120WB1995PTC069801 | Whole-time director | - | 2011-02-21 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Additional Director | - | 2011-12-30 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2014-01-06 |
| WEST BENGAL TRADE PROMOTION ORGANISATION | U91110WB2003NPL097201 | Nominee Director | - | 2014-01-06 |
Other Directorships of SUSHIL MUHNOT
Other Directorships of SUMIT KUMAR SANGHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2018-09-06 |
| DUNLOP PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113663 | Nominee Director | - | 2013-03-20 |
| DYNAMO PROPERTIES PRIVATE LIMITED | U45400WB2008PTC127391 | Director | - | 2008-11-08 |
| HILAND TRADERS PRIVATE LIMITED | U51909WB2002PTC095179 | Nominee Director | - | 2013-03-20 |
| BHARTIYA HOTELS LIMITED | U55101WB1997PLC084156 | Nominee Director | - | 2013-03-20 |
| PALAZZO FLAT OWNERS ASSOCIATION | U91900WB2011NPL167415 | Director | - | 2024-06-30 |
Other Directorships of SURYA KUMAR KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Nominee Director | - | 2013-07-26 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2016-09-16 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2013-09-20 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2016-09-16 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2014-05-05 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2011-09-30 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2013-05-24 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Additional Director | - | 2013-09-16 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Director | - | 2016-09-16 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2016-09-16 |
Other Directorships of ASHUTOSH BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | CFO(KMP) | - | 2016-12-31 |
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Company Secretary | - | 2017-06-30 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director appointed in casual vacancy | - | 2015-04-11 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Managing Director | 2015-04-11 | Ongoing |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2017-06-30 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director appointed in casual vacancy | - | 2015-08-05 |
| VXL TECHNOLOGIES LIMITED | U74999HR1966PLC035163 | Company Secretary | - | 2015-02-01 |
Other Directorships of PRADIP ROY
Other Directorships of SATPAL KUMAR ARORA
Other Directorships of SURISETTI KISHORE
Other Directorships of ATUL KUMAR RAI
Other Directorships of DIPANKAR MUKHOPADHYAY
Other Directorships of VIJAY KRISHNA CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Director | - | 2023-02-13 |
| JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | U45202MH2010PTC209117 | Nominee Director | - | 2014-11-05 |
| BLUE BELL PROPTECH PRIVATE LIMITED | U70100DL2010PTC203718 | Nominee Director | 2011-07-05 | Ongoing |
| CRYSTAL CITY DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC043273 | Additional Director | - | 2015-09-25 |
| CRYSTAL CITY DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC043273 | Director | 2015-09-25 | Ongoing |
Other Directorships of SISIR KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Director | 2014-10-01 | Ongoing |
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Director appointed in casual vacancy | - | 2014-10-01 |
| BHARAT NRE COKE LIMITED | U23109WB2003PLC097375 | Additional Director | 2018-09-21 | Ongoing |
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2017-09-07 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Additional Director | - | 2010-09-10 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2014-03-25 |
Other Directorships of UMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.OILS LIMITED | L15141MP1985PLC003171 | Nominee Director | - | 2012-09-26 |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Nominee Director | - | 2015-03-13 |
| RAINBOW DENIM LIMITED | L18101PB1999PLC022452 | Nominee Director | - | 2011-08-10 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2018-09-29 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Director | - | 2012-07-07 |
Other Directorships of PURNENDU CHATTERJEE
Other Directorships of KRISHNA NAIR PRASAD
Other Directorships of MOSUR PATTABHIRAMAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL LIMITED | U32201MH1994PLC284030 | Nominee Director | - | 2008-04-21 |
Other Directorships of RANGARAJAN VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN OIL EXPLORATION COMPANY LIMITED | L11100GJ1996PLC029880 | Director | - | 2014-10-08 |
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Additional Director | - | 2010-01-29 |
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Director | - | 2014-11-04 |
| HINDUSTAN MOTORS LTD | L34103WB1942PLC018967 | Nominee Director | - | 2008-09-08 |
| COSMO FIRST LIMITED | L92114DL1976PLC008355 | Additional Director | - | 2007-07-31 |
| COSMO FIRST LIMITED | L92114DL1976PLC008355 | Director | - | 2014-11-04 |
| SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED | U03312DL1988PTC208639 | Director | - | 2008-06-11 |
| NOIDA POWER COMPANY LIMITED | U31200UP1992PLC014506 | Director | - | 2007-02-01 |
| PUREARTH INFRASTRUCTURE LIMITED | U45202DL1991PLC046111 | Whole-time director | - | 2014-11-04 |
| TRANSINDIA AVIATION PRIVATE LIMITED | U62200KA2007PTC041691 | Director | 2007-02-10 | Ongoing |
Other Directorships of SUDHIN ROYCHOWDHURY
Other Directorships of SWAPAN KUMAR BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Additional Director | - | 2014-09-20 |
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Director | - | 2024-04-30 |
| HPL COGENERATION LIMITED | U31101WB1997PLC083434 | Director | 2008-05-06 | Ongoing |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2011-04-01 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2011-04-01 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2010-09-22 |
Other Directorships of SUDESH KUMAR KAPAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2002GOI137868 | Director | - | 2022-06-16 |
Other Directorships of SUMANTRA CHOUDHURY
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Other Directorships of ISWARCHANDRA DAYANIDHI AGASTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK INDIA LIMITED | L74899DL1986PLC050910 | Director | - | 2022-09-29 |
| IB INSURANCE CONSULTANTS PRIVATE LIMITED | U66030MH2001PTC133448 | Director | - | 2010-07-29 |
Other Directorships of JAGADISA IYER JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | Additional Director | - | 2011-07-29 |
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | Director | - | 2015-11-06 |
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Additional Director | - | 2009-08-25 |
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Director | - | 2011-10-07 |
| GOLFINGURU EQUIPMENT & SERVICES PRIVATE LIMITED | U92412KA2007PTC043883 | Director | 2007-09-17 | Ongoing |
Other Directorships of SWAPAN BHATTACHARYA
Other Directorships of RUDRA CHATTERJEE
Other Directorships of MALLELA VENKATESWARA RAO
Other Directorships of UTTAM KUMAR BASU
Other Directorships of SUBROTO GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN MOTORS LTD | L34103WB1942PLC018967 | Nominee Director | - | 2012-05-09 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2014-09-06 |
| ROBUST HOTELS LIMITED | L55101TN2007PLC062085 | Nominee Director | - | 2013-06-10 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2016-11-27 |
| NSSL PRIVATE LIMITED | U27310MH1981PTC163100 | Nominee Director | 2023-06-02 | Ongoing |
| FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170082 | Additional Director | - | 2022-09-30 |
| FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170082 | Director | - | 2023-02-22 |
Other Directorships of SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CESC LTD | L31901WB1978PLC031411 | Nominee Director | - | 2013-01-15 |
| PPN POWER GENERATING COMPANY PRIVATE LIMITED | U40101TN1994PTC027477 | Nominee Director | - | 2013-06-01 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Additional Director | - | 2014-06-27 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Director | - | 2015-04-23 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2015-08-13 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | - | 2016-07-31 |
Other Directorships of KRISHNENDU BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN LIVING LIMITED | L17110GJ1985PLC033271 | Nominee Director | - | 2012-11-05 |
| JSW ISPAT STEEL LIMITED | L27106MH1984PLC238266 | Nominee Director | 2012-08-07 | Ongoing |
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2017-08-10 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2017-09-25 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Nominee Director | - | 2019-11-25 |
Other Directorships of CHANDAN ROY
Other Directorships of JAMSHYD NAOROJI GODREJ
Other Directorships of SABYASACHI SEN
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of SUBHASENDU CHATTERJEE
Other Directorships of SAMAR GHOSH
Other Directorships of ALAPAN BANDYOPADHYAY
Other Directorships of AJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL NESTOR'S INDUSTRIES LTD. | U15120WB1995PLC075079 | Nominee Director | - | 2009-04-13 |
| WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED | U40109WB2007SGC113473 | Whole-time director | 2015-05-29 | Ongoing |
| ARTH CERAMICS PRIVATE LIMITED | U70101WB1995PTC071384 | Nominee Director | - | 2009-03-30 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Company Secretary | - | 2015-05-28 |
Other Directorships of SAUMYA SANKAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN SPINNERS LIMITED | L17111RJ1992PLC006987 | Nominee Director | - | 2013-06-29 |
| SOUTH ASIAN PETROCHEM LIMITED | L51496WB1996PLC079932 | Nominee Director | - | 2009-02-21 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2014-10-11 |
Other Directorships of NANDINI CHAKRAVORTY
Other Directorships of SHANTA GHOSH
Other Directorships of HARI KRISHNA DWIVEDI
Other Directorships of CHANCHALMAL BACHHAWAT
Other Directorships of KRISHNA GUPTA
Other Directorships of BASUDEB BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL TEA DEVELOPMENT CORPORATION LTD | U15491WB1976SGC030655 | Nominee Director | - | 2012-07-13 |
| LALIT GREAT EASTERN KOLKATA HOTEL LIMITED | U36999WB2004PLC097656 | Nominee Director | - | 2012-01-20 |
| WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD | U52209WB1974SGC029237 | Director | - | 2012-08-14 |
| WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70109WB1993SGC058358 | Additional Director | - | 2012-09-26 |
| WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70109WB1993SGC058358 | Director | - | 2013-02-07 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Additional Director | - | 2012-06-28 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Additional Director | - | 2023-09-15 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2024-02-06 |
| WEST BENGAL TRADE PROMOTION ORGANISATION | U91110WB2003NPL097201 | Additional Director | - | 2012-06-28 |
Other Directorships of SURENDRA GUPTA
Other Directorships of SUBRATA GUPTA
Other Directorships of TARUN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Director | - | 2009-07-17 |
| GODREJ UEP PRIVATE LIMITED | U74999MH2017FTC300414 | Additional Director | - | 2018-09-29 |
| GODREJ UEP PRIVATE LIMITED | U74999MH2017FTC300414 | Director | - | 2020-02-06 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Additional Director | - | 2009-09-24 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2011-05-24 |
| SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) | U80904DL2007NPL161078 | Director | 2007-03-23 | Ongoing |
| GIVE FOUNDATION | U91110KA2000NPL151182 | Director | - | 2010-09-29 |
Other Directorships of DEBASISH SOM
Other Directorships of BHASWAR MUKHERJEE
Other Directorships of SREOSHI MOITRA
Other Directorships of TARUN KUMAR RAY
Other Directorships of RAMNI NIRULA
| CIN | Company Name | Company Address |
|---|---|---|
| U73100WB2025PTC283072 | AVACADO MARKETING PRIVATE LIMITED | 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India |
| U93190WB2025PTC282232 | NUMBER 10 SPORTS PRIVATE LIMITED | 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India |
| U70101WB1992PTC056237 | DKS HOMES PVT LTD | 1/1A UPPER WOOD STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017 |
| U66309WB2010PTC154277 | AKANKHYA REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India |
| U66309WB2011PTC165017 | SUPARNA DEVCON PRIVATE LIMITED | 3A, AUCKLAND PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U01132WB1992PTC054720 | EVEREST AGRO PVT.LTD. | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U31101WB1997PLC083434 | HPL COGENERATION LIMITED | 1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U45201WB1998PLC086768 | HALDIA CRACKER COMPLEX LIMITED | 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U50200WB2003PLC096006 | URAL INDIA LIMITED | 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U51226WB1984PTC037946 | BENSON AGENCIES PVT.LTD. | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U51909WB1945PLC012440 | MOTIJUG AGENCIES LTD | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U65921WB1992PLC056555 | EVEREST INVESTMENT AND LEASING LTD | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| AAF-8978 | DEVVRAT ENTERPRISES LLP | MOTIJUG HOUSE 1, AUCKLAND PLACE KOLKATA, West Bengal, India - 700017 |
| U29191WB1977PLC031150 | MACHINE WORKS (INTERNATIONAL) LTD | BENSOR HOUSE1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U02720WB1984PLC037812 | MACHINE WORKS (INTERNATIONAL) LIMITED | MOTIJUJ HOUSE1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U01400WB2009PTC133609 | AGRIHORTI PRIVATE LIMITED | 1, AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC058223 | WELSPUN COMMERCE PVT LTD | 1,AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017 |
| U45208WB2009PTC133892 | VIVEKANANDA REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45208WB2009PTC140264 | MERCURY DEVCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC124347 | PORAMA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC125357 | MAHAPRABHU HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC129813 | SHRIMA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70200WB2009PTC134707 | LAKSHMI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70200WB2009PTC134738 | DIBAKAR REAL ESTATE PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U72900WB2006PTC111791 | ABIRA INFOTECH PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PLC150048 | ABIRA NIRMAN UDYOG LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC143792 | SWATI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC144873 | SONALI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC126288 | DIGANTA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016643 | 2006-08-11 | 2007-08-10 | 2008-05-06 | 1,846,844,000.00 | State Bank of India | |
| 10027592 | 2006-12-06 | - | 2008-03-13 | 33,500,000.00 | State Bank of Mysore | |
| 10029324 | 2006-12-06 | - | 2007-03-26 | 45,500,000.00 | Karur Vysya Bank | |
| 10029794 | 2006-12-06 | - | 2007-03-31 | 174,900,000.00 | Indian Overseas Bank | |
| 10030041 | 2006-12-06 | - | 2008-05-28 | 127,200,000.00 | Allahabad Bank | |
| 10030048 | 2006-12-06 | - | 2007-05-29 | 101,000,000.00 | Bank of Baroda | |
| 10035504 | 2007-02-06 | - | 2007-04-09 | 65,200,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 10037389 | 2007-02-13 | - | 2007-03-17 | 40,200,000.00 | State Bank of Indore | |
| 10038043 | 2006-09-27 | 2007-08-10 | 2008-11-19 | 2,870,937,500.00 | STATE BANK OF INDIA | |
| 10038047 | 2006-08-31 | 2007-08-10 | 2010-03-10 | 2,095,593,923.00 | STATE BANK OF INDIA | |
| 10041112 | 2007-02-13 | - | 2007-07-31 | 41,800,000.00 | Punjab National Bank | |
| 10098917 | 2008-03-28 | - | 2008-12-18 | 1,000,000,000.00 | IFCI LIMITED | |
| 10167703 | 2009-06-30 | 2010-08-31 | 2012-10-30 | 1,000,000,000.00 | UNITED BANK OF INDIA | |
| 10417446 | 2013-03-28 | - | 2013-10-23 | 810,000,000.00 | UNION BANK OF INDIA | |
| 80014507 | 2000-06-06 | - | 2009-03-19 | 400,000,000.00 | UNITED BANK OF INDIA | |
| 80014518 | 2000-05-23 | 2006-12-06 | 2009-03-19 | 525,900,000.00 | United Bank of India | |
| 80014568 | 2000-08-03 | - | 2009-03-19 | 400,000,000.00 | UNITED BANK OF INDIA | |
| 80014569 | 2000-06-06 | - | 2009-03-19 | 550,000,000.00 | UNITED BANK OF INDIA | |
| 80014570 | 2000-05-23 | - | 2009-03-26 | 600,000,000.00 | UNITED BANK OF INDIA | |
| 80015042 | 1998-11-24 | - | 2006-12-04 | 76,000,000.00 | UNITED BANK OF INDIA | |
| 80015361 | 1999-03-31 | 2006-12-04 | 2009-03-19 | 434,700,000.00 | United Bank of India | |
| 80016754 | 1998-11-24 | 2006-12-04 | 2009-03-19 | 332,000,000.00 | United Bank of India | |
| 80016776 | 1999-09-25 | 2006-12-04 | 2009-03-19 | 139,000,000.00 | United Bank of India | |
| 80019404 | 1998-11-24 | - | 2007-02-07 | 1,060,375,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80022113 | 1997-11-12 | - | 2007-03-15 | 16,144,000.00 | STATE BANK OF HYDERABAD | |
| 80022117 | 1998-04-16 | - | 2007-03-15 | 200,000,000.00 | INDUSIND BANK LIMITED | |
| 80022186 | 1998-04-14 | - | 2007-04-18 | 400,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA | |
| 80022192 | 1997-10-29 | - | 2007-03-29 | 19,976,000.00 | ALLAHABAD BANK | |
| 80024361 | 1998-05-15 | - | 2007-02-10 | 375,700,000.00 | BANK OF BARODA | |
| 80032150 | 2003-06-04 | - | 2008-12-05 | 10,560,000.00 | MALLABHUM GRAMIN BANK | |
| 80032153 | 2002-09-30 | - | 2008-05-26 | 15,540,000.00 | DENA BANK | |
| 80032157 | 2003-03-28 | - | 2008-05-26 | 31,900,000.00 | DENA BANK | |
| 80032161 | 2003-03-28 | 2003-09-08 | 2008-04-22 | 62,500,000.00 | STATE BANK OF INDORE | |
| 80037262 | 2003-09-08 | - | 2008-11-20 | 800,000.00 | VISVESHVARAYA GRAMEENA BANK | |
| 80062523 | 1997-11-25 | 1998-03-27 | 2012-11-20 | 950,000,000.00 | The Industrial Credit & Investment Corporation of India Ltd | |
| 80062605 | 1996-11-08 | 1998-03-27 | 2006-06-06 | 1,000,000,000.00 | The Inustrial Finance Corporation of India Ltd | |
| 80062628 | 1996-11-27 | 1997-08-20 | 2006-06-06 | 1,000,000,000.00 | The Industrial Credit and Investment Corporation of India Ltd | |
| 80062636 | 1996-10-16 | 1997-07-22 | 2006-07-01 | 1,800,000,000.00 | Industrial development Bank of India | |
| 90245522 | 1999-08-07 | 2008-09-30 | 2009-02-16 | 1,031,250,000.00 | STANDARD CHARTERED BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.