Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WIMCO LIMITED
CIN: U24291WB1923PLC264251 As on: 2026-07-13
WIMCO LIMITED (CIN: U24291WB1923PLC264251) is a Public company incorporated on 07 Sep 1923. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1480000000.00 and its paid up capital is Rs. 235081193.00.
WIMCO LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIMCO LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of WIMCO LIMITED are ASHOK DHARMARAJAN, NIDHI BAJAJ, CHITTRANJAN DUA, DIPAK KUMAR DUTTA, and SAMIR VIJAY LIMAYE.
WIMCO LIMITED's Corporate Identification Number (CIN) is U24291WB1923PLC264251 and its registration number is 264251. Users may contact WIMCO LIMITED on its Email address - [email protected]. Registered address of WIMCO LIMITED is VIRGINIA HOUSE 37 J. L. NEHRU ROAD , Kolkata, West Bengal, India - 700071.
Current status of WIMCO LIMITED 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 WIMCO 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 ReportAll 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 WIMCO
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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 WIMCO 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 WIMCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009735 | ASHOK DHARMARAJAN | Director | 2022-07-22 |
| 02171721 | NIDHI BAJAJ | Director | 2020-09-23 |
| 00036080 | CHITTRANJAN DUA | Director | 1998-04-21 |
| 00078772 | DIPAK KUMAR DUTTA | Director | 2005-07-01 |
| 01757813 | SAMIR VIJAY LIMAYE | Whole-time director | 2023-07-17 |
Past Directors & Key Managerial Personnel of WIMCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009931 | RAJENDRA KUMAR SINGHI | Director | - | 2018-03-24 |
| 00016200 | ANSHUL KUMAR JAIN | Company Secretary | - | 2010-01-31 |
| 00058770 | RAJEEV GOPAL | Managing Director | - | 2010-12-30 |
| 02009735 | ASHOK DHARMARAJAN | Additional Director | - | 2022-09-16 |
| 02171721 | NIDHI BAJAJ | Additional Director | - | 2020-09-23 |
| 03092725 | RENGASAMY SENGUTTUVAN | Additional Director | - | 2017-11-07 |
| 03092725 | RENGASAMY SENGUTTUVAN | Managing Director | - | 2017-11-06 |
| 07081375 | SUBHATOSH BANERJEE | Additional Director | - | 2020-02-04 |
| 07081375 | SUBHATOSH BANERJEE | Director | - | 2022-02-04 |
| 00087546 | HOMI NUSSERWANJI SETHNA | Director | - | 2009-09-11 |
| 00297605 | RAJESH PODDAR | Additional Director | - | 2018-08-03 |
| 00297605 | RAJESH PODDAR | Director | - | 2019-11-07 |
| 03378682 | RAJASEKHARAN VELLORE MANI | Additional Director | - | 2011-01-07 |
| 03378682 | RAJASEKHARAN VELLORE MANI | Managing Director | - | 2014-11-07 |
| 00318804 | VIKRAM SURENDRA JAIN | Company Secretary | - | 2008-01-04 |
| 00336288 | KURUSH NOSHIR GRANT | Additional Director | - | 2010-09-09 |
| 00336288 | KURUSH NOSHIR GRANT | Director | - | 2016-01-23 |
| 00042208 | PARTHO CHATTERJEE | Additional Director | - | 2020-02-04 |
| 00042208 | PARTHO CHATTERJEE | Director | - | 2021-12-01 |
| 00042227 | RAJIV TANDON | Director | - | 2022-07-22 |
| 00046971 | SRINIVASAN RAMABADRAN | Director | - | 2010-02-06 |
| 00272953 | RAMENDRA LAL AUDDY | Director | - | 2015-02-24 |
| 00047136 | SURESH MATHUR | Director | - | 2007-07-30 |
| 01757813 | SAMIR VIJAY LIMAYE | Additional Director | - | 2021-06-07 |
| 01757813 | SAMIR VIJAY LIMAYE | Whole-time director | - | 2023-06-07 |
Other Directorships of RAJENDRA KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED | U45201WB1996PLC116323 | Director | 1998-05-12 | Ongoing |
| ITC HOTELS LIMITED | U55101WB2023PLC263914 | Director | 2024-04-30 | Ongoing |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Additional Director | - | 2016-06-08 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Director | - | 2018-03-15 |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Director | 2022-07-21 | Ongoing |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Additional Director | - | 2018-06-25 |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Director | 2018-06-25 | Ongoing |
| SWIFT SYSTEMS & SERVICES P LTD | U72300WB1992PTC056722 | Director | - | 2018-02-01 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2010-09-26 |
Other Directorships of ANSHUL KUMAR JAIN
Other Directorships of RAJEEV GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK DHARMARAJAN
Other Directorships of NIDHI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Additional Director | - | 2020-08-06 |
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Company Secretary | - | 2019-09-30 |
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Director | 2020-08-06 | Ongoing |
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Manager | - | 2019-09-30 |
| ITC INDIVISION LIMITED | U16007WB2020PLC237915 | Director | 2020-07-09 | Ongoing |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Additional Director | - | 2020-08-06 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Director | 2020-08-06 | Ongoing |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Manager | - | 2023-10-01 |
| ITC INTEGRATED BUSINESS SERVICES LIMITED | U74110WB2012PLC176166 | Director | 2020-08-06 | Ongoing |
Other Directorships of RENGASAMY SENGUTTUVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION | U21010MH1965GAP013226 | Director | - | 2021-01-20 |
| CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED | U21014GJ1992PLC082554 | Additional Director | - | 2010-06-25 |
| CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED | U21014GJ1992PLC082554 | Director | - | 2011-05-26 |
| S B PACKAGINGS PRIVATE LIMITED | U25202DL1989PTC037604 | Additional Director | - | 2021-11-30 |
| S B PACKAGINGS PRIVATE LIMITED | U25202DL1989PTC037604 | Director | 2021-11-30 | Ongoing |
Other Directorships of SUBHATOSH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Director | - | 2018-03-16 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Director | - | 2018-03-16 |
| ANTRANG FINANCE LTD | U65993WB1993PLC060271 | Additional Director | - | 2019-06-27 |
| ANTRANG FINANCE LTD | U65993WB1993PLC060271 | Director | 2024-04-12 | Ongoing |
| ANTRANG FINANCE LTD | U65993WB1993PLC060271 | Director | - | 2024-04-01 |
| SANDMAN PROPERTIES PRIVATE LIMITED (OPC) | U70102WB2015OPC207820 | Director | 2015-09-16 | Ongoing |
Other Directorships of CHITTRANJAN DUA
Other Directorships of HOMI NUSSERWANJI SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Director | - | 2010-09-05 |
| JOSTS ENGINEERING COMAPNY LIMITED | L28100MH1907PLC000252 | Director | - | 2010-03-20 |
| MAHINDRA UGINE STEEL COMPANY LIMITED | L99999MH1962PLC012542 | Director | - | 2010-07-09 |
| CABOT INDIA LIMITED | U21098MH1962PLC012488 | Director | - | 2010-03-19 |
| PROTOS ENGINEERING COMPANY PRIVATE LIMITED | U29220MH1949PTC007221 | Director | - | 2010-05-30 |
| B R T LIMITED | U29260MH1957PLC010955 | Director | - | 2010-09-05 |
| DUA CONSULTING PRIVATE LIMITED | U74140DL1996PTC079890 | Director | - | 2010-09-06 |
| THE MAHINDRA UNITED WORLD COLLEGE OF INDIA | U80210MH1993NPL073071 | Director | - | 2010-08-06 |
Other Directorships of RAJESH PODDAR
Other Directorships of RAJASEKHARAN VELLORE MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAC KITCHEN LLP | AAP-3335 | Designated Partner | 2019-05-17 | Ongoing |
| ORDOOK FOOD TECH PRIVATE LIMITED | U74140TN2015PTC103212 | Additional Director | 2019-05-15 | Ongoing |
| SWARAV BUSINESS SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC128097 | Managing Director | 2019-03-19 | Ongoing |
Other Directorships of VIKRAM SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Company Secretary | - | 2018-12-18 |
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Company Secretary | - | 2018-12-18 |
| MANGRUL MILLS PRIVATE LIMITED | U70100MH1995PTC085285 | Company Secretary | - | 2021-08-31 |
| WIMCO BOARDS LIMITED | U74950MH1996PLC096290 | Director | 2006-05-31 | Ongoing |
Other Directorships of KURUSH NOSHIR GRANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC LIMITED | L16005WB1910PLC001985 | Additional Director | - | 2013-03-20 |
| ITC LIMITED | L16005WB1910PLC001985 | Whole-time director | - | 2016-01-23 |
| AUDIT BUREAU OF CIRCULATIONS | U24999MH1948NPL006309 | Director | - | 2007-09-13 |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Director | - | 2014-09-10 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2016-08-05 |
Other Directorships of PARTHO CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD FLAKE CORPORATION LIMITED | U16003WB1935PLC008314 | Director | - | 2009-08-17 |
| WILLS CORPORATION LIMITED | U51494WB1958PLC087149 | Director | - | 2009-08-17 |
| NEWDEAL FINANCE AND INVESTMENT LIMITED | U65920TN1989PLC018224 | Director | 2003-01-21 | Ongoing |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Additional Director | - | 2018-07-27 |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Director | - | 2018-02-23 |
| PENINSULAR INVESTMENTS LTD. | U65993TG1988PLC009075 | Director | 2003-01-22 | Ongoing |
| RUSSELL INVESTMENTS LTD | U65993WB1987PLC043324 | Director | - | 2009-08-17 |
| RUSSELL CREDIT LTD | U65993WB1994PLC061684 | Director | - | 2018-03-16 |
| IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2011PTC057594 | Additional Director | - | 2012-09-13 |
| IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2011PTC057594 | Director | - | 2021-12-01 |
Other Directorships of RAJIV TANDON
Other Directorships of SRINIVASAN RAMABADRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC LIMITED | U16000TZ1973PLC018100 | Director | - | 2010-07-15 |
| CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED | U21014GJ1992PLC082554 | Director | - | 2010-04-30 |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Additional Director | - | 2009-05-21 |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Director | - | 2010-04-30 |
Other Directorships of DIPAK KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDREW YULE & CO LTD | L63090WB1919GOI003229 | Director | - | 2007-03-23 |
| HOOGHLY PRINTING CO LTD | U22219WB1922SGC004390 | Additional Director | - | 2007-03-20 |
| PROMARK PRIVATE LIMITED | U51109WB1980PTC032715 | Director | - | 2010-11-20 |
| MIMEC (INDIA) LTD | U57102WB1973PLC028864 | Director | 1998-08-24 | Ongoing |
| DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED | U74140MH1998PTC116442 | Director | - | 2013-05-29 |
| PATHFINDERS CONSULTANCY SERVICES PVT LTD | U74140WB1982PTC034445 | Director | - | 2010-10-30 |
| LOOKEAST BUSINESS CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC155008 | Director | 2010-11-25 | Ongoing |
| SPEARHEAD CONSULTANTS & EVALUATERS PVT LTD | U74210WB1992PTC055730 | Director | 1992-06-18 | Ongoing |
| UBIX MANAGEMENT SERVICES PRIVATE LIMITED | U74900WB1986PTC041319 | Director | 1987-05-14 | Ongoing |
| ROYAL CALCUTTA GOLF CLUB | U85300WB1907NPL001771 | Director | - | 2013-03-22 |
Other Directorships of RAMENDRA LAL AUDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAKER CHEMICAL INDIA PRIVATE LIMITED | U24100WB1997PTC084645 | Alternate Director | 2019-09-17 | Ongoing |
| QUAKER CHEMICAL INDIA PRIVATE LIMITED | U24100WB1997PTC084645 | Alternate Director | - | 2007-09-06 |
| QUAKER CHEMICAL INDIA PRIVATE LIMITED | U24100WB1997PTC084645 | Director | - | 2015-05-13 |
| INDOBELL INSULATIONS LTD | U26102WB1972PLC028352 | Director | - | 2014-07-08 |
| ADAMS ELEVATOR COMPANY PVT. LTD. | U29196WB1986PTC040670 | Director | - | 2014-07-08 |
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Additional Director | - | 2010-09-30 |
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Director | 2010-09-30 | Ongoing |
| BENGAL MULTIPLE HOUSING DEVELOPMENT LIMITED | U45203WB2006PLC111364 | Director | - | 2015-03-17 |
| P S GROUP REALTY PRIVATE LIMITED | U65922WB1988PTC044915 | Director | - | 2018-05-07 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2018-09-20 |
Other Directorships of SURESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUA CONSULTING PRIVATE LIMITED | U74140DL1996PTC079890 | Director | - | 2007-07-30 |
Other Directorships of SAMIR VIJAY LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Additional Director | - | 2007-09-21 |
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Director | - | 2018-01-01 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Additional Director | - | 2007-09-28 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Director | - | 2018-01-01 |
| WIMCO SEEDLINGS LIMITED | U01122MH1984PLC128848 | Additional Director | 2007-08-03 | Ongoing |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | - | 2022-09-29 |
| WIMCO BOARDS LIMITED | U74950MH1996PLC096290 | Additional Director | 2007-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111WB1999PLC284149 | TECHNICO AGRI SCIENCES LIMITED | Virginia House, 37,J.L. Nehru Road,Kolkata,Kolkata,West Bengal,700071-India |
| U16003WB1935PLC008314 | GOLD FLAKE CORPORATION LIMITED | VIRGINIA HOUSE, 37, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51494WB1958PLC087149 | WILLS CORPORATION LIMITED | VIRGINIA HOUSE, 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U65993WB1994PLC061684 | RUSSELL CREDIT LTD | VIRGINIA HOUSE 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U65991WB1996PLC077341 | ITC INFOTECH INDIA LIMITED | VIRGINIA HOUSE, 37, J L NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U74110WB2012PLC176166 | ITC INTEGRATED BUSINESS SERVICES LIMITED | Virginia House 37 J L Nehru Road , Kolkata, West Bengal, India - 700071 |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| ACO-0797 | SHREYA SHAKTI LLP | EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U51909WB2012PTC183197 | FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC204193 | KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183305 | GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U74210WB1946PLC013368 | T E THOMSON & CO LIMITED | 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| L55101WB2023PLC263914 | ITC HOTELS LIMITED | VIRGINIA HOUSE,37 JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACY-6368 | SHREYA SHREE LLP | Everest House, 19th Floor,46C,J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-6459 | SHREYA SRIYASI LLP | Everest House, 19th Floor,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-1083 | AIKIGAI EDTECH LLP | Flat No-8A, Everest House,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2782 | BABA PARADISE LLP | 46C, J. L. Nehru Road, 19B, 19th Floor,,Everest House,Kolkata,Kolkata,West Bengal,India-700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U16007WB2020PLC237915 | ITC INDIVISION LIMITED | VIRGINIA HOUSE 37 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| L16005WB1910PLC001985 | ITC LIMITED | VIRGINIA HOUSE, 37 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U46496WB2023PLC260213 | ITC FIBRE INNOVATIONS LIMITED | VIRGINIA HOUSE 37 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700071 |
| F03619 | SURYA NEPAL PRIVATE LIMITED | ITC Centre 37 J L Nehru Road , Kolkata, West Bengal, India - 700071 |
| U55202WB1986PLC049467 | GREENACRE HOLDINGS LTD | ITC CENTRE, 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U29100WB2011PTC157453 | CPSC INDIA PRIVATE LIMITED | 19G, EVEREST HOUSE 46C, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80044146 | 2000-05-04 | 2008-03-04 | 2016-09-02 | 30,000,000.00 | ABN AMRO BANK N.V. | |
| 90156383 | 1996-07-24 | 1997-03-31 | - | 170,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90156843 | 1998-04-07 | - | - | 75,400,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90156858 | 1998-04-21 | 1998-04-29 | - | 59,800,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90351092 | 2005-08-18 | - | 2008-05-30 | 7,500,000.00 | ABN AMRO BANK N.V. | |
| 90357200 | 1995-06-27 | 1999-05-22 | - | 2,900,000.00 | UNION BANK OF INIDA | |
| 90357503 | 1999-05-22 | - | - | 235,000.00 | UNION BANK OF INIDA | |
| 100062160 | 2016-11-08 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
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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.
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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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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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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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