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      SBL ENERGY LIMITED

      CIN: U24292CT2002PLC015581
      Purchase Report

      SBL ENERGY LIMITED (CIN: U24292CT2002PLC015581) is a Public company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 86448480.00.

      SBL ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBL ENERGY 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 SBL ENERGY LIMITED are ALOK CHOUDHARI, SANJAY CHOUDHARI, AJAY CHOUDHARI, AMAN SINHA, RAKESH TIWARI, ATUL GUPTA, RAVI KAMRA, RAVINDRA POKHARNA, and MITIN CHANDANMAL JAIN.

      SBL ENERGY LIMITED's Corporate Identification Number (CIN) is U24292CT2002PLC015581 and its registration number is 15581. Users may contact SBL ENERGY LIMITED on its Email address - [email protected]. Registered address of SBL ENERGY LIMITED is G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001.

      Current status of SBL ENERGY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

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

      Purchase full report of SBL ENERGY

      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 SBL ENERGY 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 SBL ENERGY
      DIN Director Name Designation Appointment Date
      00007810 ALOK CHOUDHARI Director 2024-10-26
      02009648 SANJAY CHOUDHARI Managing Director 2024-04-25
      00961189 AJAY CHOUDHARI Director 2024-04-25
      09308172 AMAN SINHA Director 2021-09-27
      08840104 RAKESH TIWARI Director 2021-09-25
      09314224 ATUL GUPTA Nominee Director 2024-04-25
      00745058 RAVI KAMRA Director 2015-06-19
      01121333 RAVINDRA POKHARNA Director 2021-09-25
      06390954 MITIN CHANDANMAL JAIN Nominee Director 2024-04-25
      Past Directors & Key Managerial Personnel of SBL ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00007810 ALOK CHOUDHARI Additional Director - 2022-09-30
      01076337 SOHEL AMIN Director - 2014-11-06
      01076337 SOHEL AMIN Managing Director - 2016-02-01
      01086584 KULSUM ASGHAR ALI AMIN Director - 2014-06-16
      01395347 TULSI RAM SAHU Additional Director - 2017-09-29
      01395347 TULSI RAM SAHU Director - 2024-04-15
      01475869 ALOK AWADHIYA Additional Director - 2015-06-19
      01475869 ALOK AWADHIYA Director - 2015-07-03
      02009648 SANJAY CHOUDHARI Additional Director - 2024-05-23
      02642221 SUDHIR SINGH MOURYA Additional Director - 2017-09-29
      02642221 SUDHIR SINGH MOURYA Director - 2020-03-14
      02656433 DAOMING GONG Director - 2010-01-20
      00961189 AJAY CHOUDHARI Additional Director - 2024-06-02
      01754449 HAMID KHAN SHARIF KHAN Director - 2014-06-16
      02581533 MUSTAFA MERCHANT Additional Director - 2014-11-29
      06530473 AVDHESH KUMAR JAIN Additional Director - 2017-09-29
      06530473 AVDHESH KUMAR JAIN Director - 2013-07-12
      08718848 ADITYA SHARMA Director - 2021-03-30
      09308172 AMAN SINHA Additional Director - 2022-09-30
      01108172 ALI ASHFAQ ZAINUDDIN BOMBAYWALA Director - 2010-05-14
      02690649 SARAJIT KUMAR PATHAK Additional Director - 2015-09-26
      02690649 SARAJIT KUMAR PATHAK Director - 2017-06-13
      07699963 ARUN KUMAR MANDAL Additional Director - 2019-09-25
      07699963 ARUN KUMAR MANDAL Director - 2021-04-08
      08840104 RAKESH TIWARI Additional Director - 2021-09-25
      00745058 RAVI KAMRA Additional Director - 2015-06-19
      00745058 RAVI KAMRA Director - 2013-03-01
      00761009 SATYAWATI PARASHAR Additional Director - 2017-09-29
      00761009 SATYAWATI PARASHAR Director - 2019-01-02
      01086624 MARYA SOHEL AMIN Additional Director - 2014-11-29
      01086624 MARYA SOHEL AMIN Director - 2006-12-01
      01121333 RAVINDRA POKHARNA Additional Director - 2021-09-25
      03504009 KAPIL BAHETI Additional Director - 2015-09-26
      03504009 KAPIL BAHETI Director - 2021-03-25
      Other Directorships of ALOK CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      MAHANADI METALS AND CHEMICALS PRIVATE LIMITED U13100OR1995PTC004128 Director - 2015-04-17
      SPECIAL METALIKS LIMITED U13203CT2012PLC000415 Director - 2013-12-19
      FLEXIBULK PACKAGING PRIVATE LIMITED U17309GJ2019PTC108407 Director 2019-05-29 Ongoing
      SB PLASTECH PRIVATE LIMITED U24134CT2007PTC020383 Director 2007-09-24 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2013-03-20
      V.M.EXTRUSIONS PRIVATE LIMITED U25202CT2002PTC014968 Director - 2012-11-12
      METAL CORPORATION OF INDIA LIMITED U27100CT2010PLC021760 Director 2010-04-23 Ongoing
      RAGHUVIR FERRO ALLOY PVT LTD U27106CT1992PTC007024 Director - 2016-03-07
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2007-02-19
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Managing Director - 2015-05-21
      KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2013-02-20
      SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED U51495CT2001PTC014644 Director - 2021-03-26
      SBL INFRA RAIPUR PRIVATE LIMITED U68100CT2024PTC016672 Director 2024-07-31 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2019-03-15
      SBL FOUNDATION U86100CT2024NPL016457 Director 2024-06-20 Ongoing
      Other Directorships of SOHEL AMIN
      Company Name CIN Designation Appointment Date Cessation
      AMIN NITRATES PRIVATE LIMITED U24110MH1992PTC070176 Director 1992-12-24 Ongoing
      ASIAN FUSES PRIVATE LIMITED U24292MH2007PTC168992 Director 2007-03-21 Ongoing
      IDEAL DRILLING AND BLASTING (INDIA) PRIVATE LIMITED U45201MH2001PTC132782 Director 2001-07-18 Ongoing
      AMIN & MERCHANT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC193615 Director 2009-06-29 Ongoing
      AKALPIK GLOBAL ENERGY PRIVATE LIMITED U74999MH2018PTC314952 Director 2018-09-28 Ongoing
      Other Directorships of KULSUM ASGHAR ALI AMIN
      Company Name CIN Designation Appointment Date Cessation
      AMIN NITRATES PRIVATE LIMITED U24110MH1992PTC070176 Director - 2015-01-15
      ASIAN FUSES PRIVATE LIMITED U24292MH2007PTC168992 Director 2007-03-21 Ongoing
      Other Directorships of TULSI RAM SAHU
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Additional Director - 2018-10-25
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Director 2018-10-25 Ongoing
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director 2005-12-29 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2019-06-24
      Other Directorships of ALOK AWADHIYA
      Company Name CIN Designation Appointment Date Cessation
      MAHANADI METALS AND CHEMICALS PRIVATE LIMITED U13100OR1995PTC004128 Director 2007-03-31 Ongoing
      AADIDEV RESOURCES PRIVATE LIMITED U14200CT2013PTC000984 Director 2013-07-24 Ongoing
      SHRI MAHESH INFRAPROJECT PRIVATE LIMITED U45201CT2009PTC021201 Director - 2015-11-04
      PRESSWELL INDUSTRIES (INDIA) LIMITED U45202CT1996PLC010859 Director - 2021-03-28
      MAHANADI IMPEX PRIVATE LIMITED U51496CT2009PTC021267 Director - 2011-03-31
      KUMAR (INDIA) PVT LTD U51909WB1986PTC041038 Additional Director - 2013-11-22
      FINTECH SERVICES LIMITED U74110CT2008PLC020497 Director 2008-01-01 Ongoing
      Other Directorships of SANJAY CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2023-09-28
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2024-04-30
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Additional Director - 2015-12-29
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2015-03-17
      SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED U51495CT2001PTC014644 Additional Director - 2021-06-30
      SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED U51495CT2001PTC014644 Director - 2021-03-30
      Other Directorships of SUDHIR SINGH MOURYA
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2024-09-29
      SHRI MAHESH INFRAPROJECT PRIVATE LIMITED U45201CT2009PTC021201 Director - 2015-09-30
      FINTECH SERVICES LIMITED U74110CT2008PLC020497 Director 2011-03-04 Ongoing
      Other Directorships of DAOMING GONG
      Company Name CIN Designation Appointment Date Cessation
      CSEPDI PROJECTS PRIVATE LIMITED U45207TN2011PTC082456 Director - 2018-05-07
      ELGIN SYSTEM (INDIA) PRIVATE LIMITED U74999CT2016PTC007464 Additional Director - 2018-09-29
      ELGIN SYSTEM (INDIA) PRIVATE LIMITED U74999CT2016PTC007464 Director - 2017-11-29
      Other Directorships of AJAY CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Managing Director 1989-08-17 Ongoing
      SBL INFRA RAIPUR PRIVATE LIMITED U68100CT2024PTC016672 Director 2024-07-31 Ongoing
      SBL FOUNDATION U86100CT2024NPL016457 Director 2024-06-20 Ongoing
      Other Directorships of HAMID KHAN SHARIF KHAN
      Company Name CIN Designation Appointment Date Cessation
      AMIN NITRATES PRIVATE LIMITED U24110MH1992PTC070176 Director 2015-01-01 Ongoing
      Other Directorships of MUSTAFA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      AMIN & MERCHANT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC193615 Director 2009-06-29 Ongoing
      Other Directorships of AVDHESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director 2019-06-24 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2019-06-23
      Other Directorships of ADITYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Additional Director - 2021-09-24
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Director 2021-09-24 Ongoing
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Additional Director - 2021-09-27
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director 2021-09-27 Ongoing
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Additional Director - 2021-09-25
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Director 2021-09-25 Ongoing
      Other Directorships of AMAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2024-12-30
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director 2024-09-27 Ongoing
      Other Directorships of ALI ASHFAQ ZAINUDDIN BOMBAYWALA
      Company Name CIN Designation Appointment Date Cessation
      SANT TUKDOJI AGROFARM PRODUCER COMPANY LIMITED U01122MH2022PTC395034 Director 2022-12-12 Ongoing
      IDEAL DRILLING AND BLASTING (INDIA) PRIVATE LIMITED U45201MH2001PTC132782 Director 2001-07-18 Ongoing
      MALIK EXPLOSIVE PRIVATE LIMITED U74900MH2010PTC205377 Director 2010-07-09 Ongoing
      Other Directorships of SARAJIT KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BHARUCH NITRATES PRIVATE LIMITED. U24121CT1991PTC006797 Additional Director - 2018-07-01
      NAVBHARAT EXPLOSIVE COMPANY LIMITED U24292CT1984PLC002473 Additional Director - 2018-07-01
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2009-09-30
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2017-07-31
      NAVBHARAT REALHOME DEVELOPERS PRIVATE LIMITED U70102CT2009PTC021298 Additional Director - 2018-07-01
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Additional Director - 2018-09-29
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2019-07-01
      Other Directorships of ARUN KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2017-01-06
      Other Directorships of RAKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SBL DEFENCE PRIVATE LIMITED U20292CT2024PTC017071 Director 2024-11-19 Ongoing
      SBL EXPLOCHEM PRIVATE LIMITED U20292CT2025PTC017494 Director 2025-02-21 Ongoing
      KRISHNANDAN CHEM (OPC) PRIVATE LIMITED U51909MH2020OPC344105 Director 2020-08-19 Ongoing
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2024-05-09
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Nominee Director 2024-09-27 Ongoing
      VINEY CORPORATION LIMITED U74899DL1992PLC047911 Additional Director - 2022-11-21
      VINEY CORPORATION LIMITED U74899DL1992PLC047911 Director - 2023-06-23
      Other Directorships of RAVI KAMRA
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Director 2008-03-31 Ongoing
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director - 2023-08-02
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Director - 2015-04-01
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Managing Director - 2023-08-03
      MAHANADI METALS AND CHEMICALS PRIVATE LIMITED U13100OR1995PTC004128 Additional Director - 2017-03-31
      GANGOTRI CEMENT LIMITED U26942CT1991PLC006677 Director - 2013-11-25
      NATURA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45300DL2010PTC211308 Director 2014-03-23 Ongoing
      FINOLOGY VENTURES PRIVATE LIMITED U74999CT2018PTC008679 Director - 2023-12-26
      Other Directorships of SATYAWATI PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Additional Director - 2015-09-30
      ASHOKA REFINERIES LIMITED L15143CT1991PLC006678 Director 2015-09-30 Ongoing
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Additional Director - 2015-09-28
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director 2015-09-28 Ongoing
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Director 2005-12-21 Ongoing
      VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Director - 2023-06-07
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Additional Director - 2021-10-20
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director 2021-10-20 Ongoing
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Director - 2017-10-31
      Other Directorships of MARYA SOHEL AMIN
      Company Name CIN Designation Appointment Date Cessation
      AMIN NITRATES PRIVATE LIMITED U24110MH1992PTC070176 Director 2020-03-17 Ongoing
      AMIN NITRATES PRIVATE LIMITED U24110MH1992PTC070176 Director - 2015-01-15
      AKALPIK GLOBAL ENERGY PRIVATE LIMITED U74999MH2018PTC314952 Director 2018-09-28 Ongoing
      Other Directorships of RAVINDRA POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 CFO - 2023-08-03
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Director - 2015-04-01
      NEW ERA ALKALOIDS AND EXPORTS LTD L24100CT1994PLC008842 Managing Director 2015-04-01 Ongoing
      NATURA HUE-CHEM LIMITED L24117CT1995PLC009845 Director 1999-04-15 Ongoing
      ROSE MERC LIMITED L93190MH1985PLC035078 Director - 2012-12-19
      NATURA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45300DL2010PTC211308 Director 2010-12-10 Ongoing
      Other Directorships of KAPIL BAHETI
      Company Name CIN Designation Appointment Date Cessation
      UNNATI GLOBAL BUILDMARKS LLP AAE-4896 Partner - 2016-06-13
      KAPIL SONS EXPLOSIVES LLP AAK-3503 Designated Partner 2017-08-18 Ongoing
      KOOLEX LOGISTICS LLP AAV-5616 Designated Partner 2021-01-22 Ongoing
      LOST TREASURE SPORTS LLP ACD-6834 Designated Partner 2023-10-30 Ongoing
      AK TRAVEL AND HOSPITALITY LLP ACG-0222 Designated Partner 2024-03-12 Ongoing
      STK ENERGIES PRIVATE LIMITED U10100DL2019PTC357898 Nominee Director - 2022-09-12
      AKS AGRO LOGISTICS PRIVATE LIMITED U10105PN2023PTC224927 Director 2023-10-17 Ongoing
      AB MINETEK INDIA PRIVATE LIMITED U14200PN2012PTC142486 Director 2012-03-07 Ongoing
      RAJASTHAN PETROCHEMICALS PRIVATE LIMITED U24290RJ2011PTC034919 Director - 2017-09-04
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2019-09-30
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2021-01-01
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Whole-time director - 2022-07-02
      ALUTEC GLASS & FACADES INDIA PRIVATE LIMITED U43303PN2023PTC226429 Director 2023-12-18 Ongoing
      ARIA GLASS INDUSTRIES PRIVATE LIMITED U43303PN2023PTC226430 Director 2023-12-18 Ongoing
      MEENAMANI INFRASTRUCTURES PRIVATE LIMITED U45200PN2014PTC153292 Director - 2015-06-30
      PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Additional Director 2023-12-20 Ongoing
      TARK MOBILITY PRIVATE LIMITED U49223PN2023PTC226606 Director 2023-12-22 Ongoing
      RTGS FINSERV PRIVATE LIMITED U66190PN2023PTC226590 Director 2023-12-21 Ongoing
      Other Directorships of MITIN CHANDANMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      INDIA SME INVESTMENTS LIMITED LIABILITY PARTNERSHIP AAM-7114 Designated Partner 2018-05-25 Ongoing
      MOLECULE VENTURES LIMITED LIABILITY PARTNERSHIP AAT-9683 Designated Partner 2020-09-24 Ongoing
      MATHESIS INVESTMENT ADVISORS LLP ACD-6657 Designated Partner 2023-10-27 Ongoing
      MATHESIS VENTURES LLP ACD-6925 Designated Partner 2023-10-30 Ongoing
      HBL ENGINEERING LIMITED L40109TG1986PLC006745 Director - 2018-08-10
      ORIGAMI CELLULO PRIVATE LIMITED U21090KA2012PTC062551 Director - 2018-07-24
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Nominee Director 2024-09-27 Ongoing
      MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED U26931MH2008PTC243333 Nominee Director 2023-03-03 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Nominee Director - 2015-04-23
      ATRIA BRINDAVAN POWER PRIVATE LIMITED U40101KA2000PTC028288 Nominee Director - 2016-09-26
      BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Nominee Director - 2017-03-28
      SPCX PRIVATE LIMITED U51909PN2018PTC178336 Additional Director - 2019-09-30
      SPCX PRIVATE LIMITED U51909PN2018PTC178336 Director - 2023-03-10
      KUSHAL'S RETAIL PRIVATE LIMITED U52609KA2019PTC121527 Additional Director - 2019-05-14
      KUSHAL'S RETAIL PRIVATE LIMITED U52609KA2019PTC121527 Director 2019-05-14 Ongoing
      GCS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65100KA2010PTC054250 Additional Director - 2019-08-31
      GCS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65100KA2010PTC054250 Director 2019-08-31 Ongoing
      CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2023-05-23
      KANAKADURGA FINANCE LIMITED U65921AP1994PLC018605 Additional Director - 2017-04-17
      KANAKADURGA FINANCE LIMITED U65921AP1994PLC018605 Nominee Director - 2017-08-16
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Additional Director - 2020-10-27
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director 2020-10-27 Ongoing
      SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Nominee Director - 2018-07-24
      PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Additional Director 2024-12-17 Ongoing
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director 2019-02-22 Ongoing

      CIN Company Name Company Address
      U72900CT2020PTC010877 CARD CLASH GAMES PRIVATE LIMITED 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001
      U24292CT1988PLC004746 SPECIAL BLASTS LIMITED G-5, WALLFORT OZONE FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U15205CT2012PTC000670 MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001
      U72900CT2018PTC008422 PATIO DIGITAL PRIVATE LIMITED 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U74110CT2008PLC020497 FINTECH SERVICES LIMITED 109, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001
      U45400CT2013PTC001158 WALLFORT DEVELOPERS PRIVATE LIMITED 205, 2nd Floor, Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001
      U51109CT2012PTC000359 SUBHASH VINTRADE PRIVATE LIMITED 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U51420CT2020PTC010082 SHREE SHAKTI IRON & ALLOYS PRIVATE LIMITED 202, 2nd Floor, Wallfort Ozone Fafadih , Raipur, Chattisgarh, India - 492001
      U51909CT2012PTC000360 VIDIT VINTRADE PRIVATE LIMITED 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001
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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: 2024-06-22

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