• 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

      BRAHMAPUTRRA METALLICS LIMITED

      CIN: U27100AS1999PLC005920
      Purchase Report

      BRAHMAPUTRRA METALLICS LIMITED (CIN: U27100AS1999PLC005920) is a Public company incorporated on 29 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2280000000.00 and its paid up capital is Rs. 1922876240.00.

      BRAHMAPUTRRA METALLICS 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.BRAHMAPUTRRA METALLICS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of BRAHMAPUTRRA METALLICS LIMITED are KASHI NATH HAZARIKA, SANJEEV JAISWAL, KAILASH CHANDRA LOHIA, SHARDA PAREEK, SANDEEP MAHAVIRPRASAD AGARWAL, BAJRANG LOHIA, AARSH SAHU, SANKET GUPTA, and KUMUD PRASAD SAHU.

      BRAHMAPUTRRA METALLICS LIMITED's Corporate Identification Number (CIN) is U27100AS1999PLC005920 and its registration number is 5920. Users may contact BRAHMAPUTRRA METALLICS LIMITED on its Email address - [email protected]. Registered address of BRAHMAPUTRRA METALLICS LIMITED is 2ND FLOOR, SUBHAM VELOCITY, WALFORD HANURAM BORO PATH, G. S. ROAD , GUWAHATI, Assam, India - 781005.

      Current status of BRAHMAPUTRRA METALLICS 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?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BRAHMAPUTRRA METALLICS 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 BRAHMAPUTRRA METALLICS

      Purchase full report of BRAHMAPUTRRA METALLICS

      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 BRAHMAPUTRRA METALLICS 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 BRAHMAPUTRRA METALLICS
      DIN Director Name Designation Appointment Date
      01084677 KASHI NATH HAZARIKA Nominee Director 2015-03-31
      00312889 SANJEEV JAISWAL Director 1999-10-29
      00512267 KAILASH CHANDRA LOHIA Director 2008-09-29
      07050603 SHARDA PAREEK Director 2015-09-30
      08776550 SANDEEP MAHAVIRPRASAD AGARWAL Director 2020-12-30
      00290684 BAJRANG LOHIA Managing Director 2014-09-30
      00803457 AARSH SAHU Director 2006-12-18
      01404575 SANKET GUPTA Director 2015-03-30
      01038126 KUMUD PRASAD SAHU Director 2006-12-18
      Past Directors & Key Managerial Personnel of BRAHMAPUTRRA METALLICS
      DIN Director Name Designation Appointment Date Cessation
      07015035 KAUSHIK AGARWAL CFO - 2024-03-15
      00044370 SANTOSH KUMAR JAISWAL Director - 2022-03-31
      00512267 KAILASH CHANDRA LOHIA Additional Director - 2008-09-29
      07050603 SHARDA PAREEK Additional Director - 2015-09-30
      08776550 SANDEEP MAHAVIRPRASAD AGARWAL Additional Director - 2020-12-30
      00680574 BIKASH KUMAR JALAN Director - 2020-10-19
      03415669 PRIYANKA SARDA Company Secretary - 2010-06-30
      00290684 BAJRANG LOHIA Additional Director - 2008-09-29
      00290684 BAJRANG LOHIA Director - 2014-09-30
      07375898 GOPABANDHU DASH Additional Director - 2018-12-15
      09139761 SHRAVAN KUMAR AGRAWAL Company Secretary - 2013-08-16
      00290500 RAHUL LOHIA Additional Director - 2008-09-29
      00290500 RAHUL LOHIA Director - 2012-01-05
      00836680 SUNIL KUMAR Director - 2007-10-22
      Other Directorships of KASHI NATH HAZARIKA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN REGIONAL AGRICULTURAL MARKETING CORPN LTD U01409AS1982GOI001932 Director - 2010-06-30
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2007-11-01
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Managing Director - 2010-07-01
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2013-10-21
      AJAGAR FINANCE PRIVATE LIMITED U65929AS2015PTC012082 Director - 2023-03-09
      Other Directorships of KAUSHIK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2015-09-30
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2015-09-30 Ongoing
      Other Directorships of SANTOSH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Additional Director - 2010-09-30
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Director 2010-09-30 Ongoing
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Additional Director - 2010-09-30
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Director 2010-09-30 Ongoing
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director - 2018-10-03
      BRAHMAPUTRA TUBES PRIVATE LIMITED U25111AS1993PTC003949 Director 2006-12-15 Ongoing
      BRAHMAPUTRA ECO PRODUCTS PRIVATE LIMITED U26921AS2012PTC011315 Director 2018-08-06 Ongoing
      BRAHMAPUTRA AASHIANA LIMITED U27100AS2009PLC009098 Director 2009-06-16 Ongoing
      BRAHMAPUTRA TUBULARS PRIVATE LIMITED U27100AS2012PTC011292 Director 2012-10-08 Ongoing
      BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC011354 Director 2012-11-29 Ongoing
      JAISWAL ALLOYS PVT LTD U27101AS1985PTC002414 Director - 2018-07-07
      BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED U27101AS1987PTC002686 Director 1997-11-12 Ongoing
      BISCON STEELS PRIVATE LIMITED U27101AS2003PTC007187 Director 2003-08-13 Ongoing
      JAINTIA FERRO ALLOYS LIMITED U27101ML2001PLC006526 Director - 2012-03-30
      PRISM ALLOYS PRIVATE LIMITED U27101ML2001PTC006497 Director - 2021-01-30
      MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2012-03-30
      BRAHMAPUTRA GALVOCHEM PVT LTD U27105AS1993PTC003967 Director 1997-11-12 Ongoing
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2019-09-02
      JAINTIA ALLOYS PVT LTD U27107ML1996PTC004680 Director 1996-02-07 Ongoing
      BRAHMAPUTRA TMT BARS PRIVATE LIMITED U27310AS2005PTC007713 Director 2005-04-25 Ongoing
      BRAHMAPUTRA ISPAT PRIVATE LIMITED U27310AS2009PTC009203 Director - 2012-03-16
      BRAHMAPUTRA ENGINEERING PRIVATE LIMITED U45202AS2006PTC008275 Director 2006-12-13 Ongoing
      PRISM FINCAP LTD U67120AS1995PLC004541 Director 1995-08-21 Ongoing
      Other Directorships of SANJEEV JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      S D CERAMICS LLP AAA-2064 Designated Partner - 2023-09-01
      MERCANTILE 365 LLP AAZ-0728 Designated Partner - 2023-09-01
      BRAHMAPUTRA TUBES PRIVATE LIMITED U25111AS1993PTC003949 Additional Director 2007-12-17 Ongoing
      JAISWAL ALLOYS PVT LTD U27101AS1985PTC002414 Director - 2008-11-05
      BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED U27101AS1987PTC002686 Director - 2010-06-01
      BISCON STEELS PRIVATE LIMITED U27101AS2003PTC007187 Director - 2012-01-04
      JAINTIA FERRO ALLOYS LIMITED U27101ML2001PLC006526 Director - 2022-12-05
      PRISM ALLOYS PRIVATE LIMITED U27101ML2001PTC006497 Director - 2014-07-14
      MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2023-05-20
      BRAHMAPUTRA GALVOCHEM PVT LTD U27105AS1993PTC003967 Director - 2010-06-04
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2019-09-02
      KAMAKSHI ISPAT PRIVATE LIMITED U27106ML2005PTC007953 Director - 2008-03-31
      JAINTIA ALLOYS PVT LTD U27107ML1996PTC004680 Director 1996-02-07 Ongoing
      BRAHMAPUTRA TMT BARS PRIVATE LIMITED U27310AS2005PTC007713 Director - 2010-06-02
      BRAHMAPUTRA ISPAT PRIVATE LIMITED U27310AS2009PTC009203 Director - 2022-12-03
      ASSAM ELECTRICITY GRID CORPORATION LIMITED U40101AS2003SGC007238 Director - 2014-12-22
      BRAHMAPUTRA ENGINEERING PRIVATE LIMITED U45202AS2006PTC008275 Director 2006-12-13 Ongoing
      MYAYMEE PHARMA PRIVATE LIMITED U47720AS2024PTC026527 Director 2024-06-04 Ongoing
      PRISM FINCAP LTD U67120AS1995PLC004541 Director - 2012-09-28
      BRAHMAPUTRA ESPORTS ASSOCIATION U85300AS2021NPL021506 Director 2021-06-29 Ongoing
      BRAHMAPUTRA CABLE & COMMUNICATION PRIVATE LIMITED U92100AS2012PTC011207 Director 2012-08-06 Ongoing
      Other Directorships of KAILASH CHANDRA LOHIA
      Company Name CIN Designation Appointment Date Cessation
      TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
      CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
      LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
      WBH X KRA HOMES LLP ACI-1118 Designated Partner 2024-06-30 Ongoing
      CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2011-09-29
      GREEN BIOREFINERY PRIVATE LIMITED U11010WB2023PTC265971 Director 2023-11-02 Ongoing
      RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director - 2012-06-25
      PARAG TEA & AGRO PVT LTD U15491WB1996PTC079518 Director - 2011-08-01
      BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director - 2012-07-13
      MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2011-11-15
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2020-12-01 Ongoing
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director - 2020-12-01
      MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2014-09-01
      ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2012-05-24
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Managing Director - 2011-01-12
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2013-10-26
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2017-12-30
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2010-12-18
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2017-08-25
      AVM FUELS PRIVATE LIMITED U37200AS2008PTC008820 Director - 2012-02-14
      KD POWER LIMITED U40101AS2008PLC008826 Director - 2011-11-14
      OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2012-03-19
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-09-19
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2011-11-17
      KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director - 2011-11-17
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2013-10-17
      KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2011-11-14
      K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2012-06-26
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2012-05-24
      K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2012-06-26
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2009-08-04
      KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2011-11-17
      MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2012-06-27
      Other Directorships of SHARDA PAREEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP MAHAVIRPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2023-08-07
      KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2022-05-10
      S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director 2023-12-28 Ongoing
      S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director - 2022-05-10
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Additional Director - 2020-11-24
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director 2020-11-24 Ongoing
      Other Directorships of BIKASH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director 2004-02-20 Ongoing
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2020-01-29
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2022-02-01
      HIND FISCAL SERVICES PVT. LTD. U27203WB1990PTC049073 Additional Director - 2015-09-29
      HIND FISCAL SERVICES PVT. LTD. U27203WB1990PTC049073 Director 2015-09-29 Ongoing
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Additional Director - 2019-09-30
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2019-10-01
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Additional Director - 2014-09-22
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2015-04-21
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Additional Director - 2019-09-28
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director - 2020-03-06
      MASERAWALI LEFINS PVT LTD U65923WB1992PTC055580 Additional Director - 2013-09-26
      MASERAWALI LEFINS PVT LTD U65923WB1992PTC055580 Director - 2015-04-09
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Additional Director - 2015-05-11
      Other Directorships of PRIYANKA SARDA
      Company Name CIN Designation Appointment Date Cessation
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Company Secretary - 2013-03-08
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Company Secretary - 2015-12-19
      RAI MATA AGROTECH PRIVATE LIMITED U15122WB2013PTC198317 Director - 2016-09-30
      GANESH GRAINS LIMITED U15311WB2000PLC091315 Company Secretary - 2021-07-22
      PADMAJA FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC132048 Director - 2014-02-14
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2013-04-23
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2013-04-17
      BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2018-02-01
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2013-04-18
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2013-04-23
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2013-04-18
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2013-04-22
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2013-04-24
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2013-04-17
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2013-04-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2013-04-17
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2013-04-24
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2013-04-22
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2013-04-23
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2013-04-23
      SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2017-07-01
      SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director - 2018-02-01
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2013-04-23
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
      IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director - 2012-03-19
      LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director - 2012-03-19
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2013-04-17
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2013-04-24
      SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2013-04-17
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2013-04-18
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Company Secretary - 2017-04-05
      Other Directorships of BAJRANG LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
      TOPCEM INDIA LLP AAA-3864 Designated Partner 2011-02-22 Ongoing
      DESANG HYDEL POWER COMPANY LLP AAA-8361 Designated Partner 2012-03-14 Ongoing
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner - 2020-07-15
      YUVAAN ESTATES LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
      BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1991-09-27 Ongoing
      DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director - 2014-03-26
      LG FERRO AND MINES PRIVATE LIMITED U08990AS2024PTC027134 Director 2024-10-15 Ongoing
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Additional Director - 2010-09-30
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Director 2010-09-30 Ongoing
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Additional Director - 2010-09-30
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Director 2010-09-30 Ongoing
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director - 2015-09-01
      JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director - 2015-10-01
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-09-17
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director 2019-09-17 Ongoing
      DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Additional Director - 2021-12-31
      DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-12-31 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Additional Director 2024-07-23 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2014-03-26
      SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2012-06-25
      ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director - 2012-05-25
      TOPCEM INDIA LIMITED U26942AS2006PLC008916 Director 2006-07-03 Ongoing
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 CEO(KMP) - 2020-02-01
      GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
      MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
      BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2018-02-05
      YASHASWI ISPAT PRIVATE LIMITED U27106AS2007PTC008414 Director - 2018-04-02
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Managing Director - 2010-06-18
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2012-05-25
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2012-06-26
      KD POWER LIMITED U40101AS2008PLC008826 Director - 2022-02-09
      DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
      JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director - 2016-01-01
      B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2012-06-26
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2022-09-30
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director 2022-03-02 Ongoing
      KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2015-10-01
      EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Additional Director 2024-07-23 Ongoing
      EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director - 2014-03-26
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2012-06-26
      EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director - 2015-10-01
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
      Other Directorships of AARSH SAHU
      Company Name CIN Designation Appointment Date Cessation
      WALLE INFOTECH LLP AAK-0567 Designated Partner 2017-07-19 Ongoing
      EASTERN MANUFACTURING AND EXPORTS PRIVATE LIMITED U17300JH2009PTC013557 Director 2009-04-15 Ongoing
      METACHEM INDUSTRIES PRIVATE LIMITED U24290JH2011PTC015152 Director 2011-10-27 Ongoing
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director 2006-03-01 Ongoing
      LAYA SRI URJA PRIVATE LIMITED U40108JH2001PTC012116 Director 2001-10-17 Ongoing
      SAHU HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85100JH2008PTC013187 Director 2008-06-06 Ongoing
      Other Directorships of SANKET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2015-09-30
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2015-09-30 Ongoing
      NEGAMUM TRADELINK PVT. LTD. U51109WB1995PTC067701 Director - 2014-01-15
      MASERAWALI LEFINS PVT LTD U65923WB1992PTC055580 Additional Director - 2015-09-28
      MASERAWALI LEFINS PVT LTD U65923WB1992PTC055580 Director 2015-09-28 Ongoing
      Other Directorships of GOPABANDHU DASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRAVAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2021-09-30
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2024-01-30
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Company Secretary - 2019-04-24
      Other Directorships of RAHUL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
      SHEHANSHAH BUILDWELL LLP AAP-4324 Designated Partner 2019-05-24 Ongoing
      RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
      ALLENDY CEMENTS LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
      BARAK AGRO PVT LTD U01132AS1995PTC004393 Director - 2010-10-03
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director - 2014-10-18
      EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
      RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 2012-06-25 Ongoing
      DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-03-08 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2009-08-21
      SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2022-04-29
      PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2012-06-19
      ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
      KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director 2010-07-19 Ongoing
      G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Additional Director - 2012-09-25
      G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Director - 2022-05-12
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2021-01-01
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2021-01-01 Ongoing
      RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Director - 2013-04-08
      GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
      ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2012-09-15
      ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2014-10-18
      MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2009-10-31 Ongoing
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2012-01-05
      RHINO ALLOYS AND STEELS PVT LTD U27107AS1992PTC003784 Director 2003-11-04 Ongoing
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2010-07-19 Ongoing
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2014-10-18
      DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
      B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2014-10-31
      KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director 2008-01-22 Ongoing
      KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Additional Director - 2011-12-12
      KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2023-12-19
      SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Additional Director - 2018-09-29
      SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Director - 2019-05-23
      BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2012-09-10
      NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Additional Director - 2013-09-26
      NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director - 2015-01-20
      K R TRADERS PVT LTD U51909AS1987PTC002815 Additional Director - 2012-09-29
      K R TRADERS PVT LTD U51909AS1987PTC002815 Director 2012-09-29 Ongoing
      LAJO IMPEX PRIVATE LIMITED U51909AS2009PTC009270 Director - 2014-10-18
      ELECTROMART STORES PRIVATE LIMITED U51909DL2002PTC117829 Director 2003-10-27 Ongoing
      SMARTBUY STORES PRIVATE LIMITED U52100DL2009PTC192262 Director - 2014-10-18
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2016-01-01
      BRAHMAPUTRA HOTELIERS PRIVATE LIMITED U55101AS2009PTC009100 Director 2009-06-16 Ongoing
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
      RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director - 2014-10-18
      YUVAAN NIWAS PRIVATE LIMITED U70100AS1993PTC023622 Director 2010-06-25 Ongoing
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2021-09-28
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director 2021-09-28 Ongoing
      K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2012-09-18
      K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2014-10-18
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
      AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2014-10-18
      KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-01-21
      SUKHAD ESTATES PRIVATE LIMITED U74899DL1994PTC061028 Director - 2008-03-06
      MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2014-07-15
      NEEOA FOUNDATION U91990AS2018NPL018622 Director 2018-07-16 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HILL VIEW ENTERPRISES LLP AAI-6438 Designated Partner 2017-02-22 Ongoing
      FLOWTOP HOMES LLP AAW-7490 Designated Partner 2021-04-16 Ongoing
      AURELIAN RETAIL VENTURES LLP ACC-3732 Designated Partner 2023-08-04 Ongoing
      SREEVARI GRANITE PRIVATE LIMITED U14102KA2007PTC044556 Director 2007-12-04 Ongoing
      PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director - 2011-03-17
      APPLEBY INNS PRIVATE LIMITED U15520WB2008PTC124641 Director 2008-03-31 Ongoing
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director - 2021-05-10
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2012-02-15
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2007-10-23
      MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2017-10-24
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Additional Director - 2020-12-31
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director 2020-12-31 Ongoing
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2016-07-30
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director 2011-03-17 Ongoing
      HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2009-04-03
      BEEKAD HOTELS PRIVATE LIMITED U55101JH2007PTC012765 Director 2007-03-23 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2021-04-15
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director 2021-07-30 Ongoing
      FOURTHGEN LIFESTYLES PRIVATE LIMITED U74999WB2018PTC226673 Director 2018-06-20 Ongoing
      RANCHI CLUB LIMITED U91990JH1906NPL000006 Director - 2015-09-28
      Other Directorships of KUMUD PRASAD SAHU
      Company Name CIN Designation Appointment Date Cessation
      KUCHAAI SILK AND APPAREL PRIVATE LIMITED U17299JH2018PTC011731 Director 2018-08-21 Ongoing
      SUBARNAREKHA COAL COMPLEX PVT LTD U23101WB1993PTC057481 Director - 2008-04-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director 2004-05-05 Ongoing
      LAYA SRI URJA PRIVATE LIMITED U40108JH2001PTC012116 Managing Director 2001-10-17 Ongoing
      SAHU HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85100JH2008PTC013187 Director 2008-06-06 Ongoing

      CIN Company Name Company Address
      U50100AS2014PTC011881 INNOVATIVE AUTOCORP PRIVATE LIMITED GROUND FLOOR, SUBHAM VELOCITY HANURAM BORO PATH, G.S ROAD , GUWAHATI, Assam, India - 781005
      AAU-5748 LOHIA AUTOMOBILES LLP Subham Velocity, 5thFloor Honu Ram Boro Path, G S Road Guwahati, Assam, India - 781005
      U45201AS2007PTC008435 SUBHAM PLANNERS PRIVATE LIMITED SUBHAM VELOCITY, 5TH FLOOR HONU RAM BORO PATH, G S ROAD , GUWAHATI, Assam, India - 781005
      U67120AS1993PTC004007 RAHUL FINANCIAL SERVICES PVT LTD subham velocity,2nd floor honu ram boro path, g s road , guwahati, Assam, India - 781005
      U55101AS2014PTC011924 YUVAAN DEVELOPERS PRIVATE LIMITED subham velocity, 5th floor, opp. Walford, G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005
      U74140AS1987PTC002806 KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD H/O:HARISHANKAR SINGH 1ST FLOOR CHIRALAI NAGAR PATH , G S ROAD BHANGAGARH GUWAHATI, Assam, India - 781005
      U45201AS2007PTC008374 NEFFS BUILDERS (INDIA) PRIVATE LIMITED SANMATI PLAZA, 2ND FLOOR, CHANAKYA PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
      AAP-1917 D3K CONSOLE LLP H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781005
      U24233AS2004PTC007371 BULL'S EYE CONSULTANTS PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH, G.S. ROAD, ABC , GUWAHATI, Assam, India - 781005
      U51909AS1985PTC002326 OCEAN ENTRADE PRIVATE LIMITED 2nd Floor, Gaurav Bhawan, D-Neog Path Anandnagar, G.S. Road , Guwahati, Assam, India - 781005
      U70102AS2009PTC008971 BON ENTERPRISES PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH, G.S. ROAD, ABC , GUWAHATI, Assam, India - 781005
      U72900AS2016PTC017697 TECHXETRA SERVICES PRIVATE LIMITED H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781005
      U70100AS2011PTC010492 EASTERN PARADISE PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005
      U45209AS2010PTC010123 YASH INFRASTRUCTURAL ENGINEERS PRIVATE LIMITED Gaurav Bhawan, 2nd Floor D. Neog Path, Anand Nagar, G.S. Road , Guwahati, Assam, India - 781005
      U51909AS2007PTC018153 SHIVRATRI COMMODITIES PRIVATE LIMITED 2nd FLOOR, GAURAV BHAWAN, D. NEOG PATH ANAND NAGAR, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U29299AS2006PTC008070 GULGULIA TRADE PRIVATE LIMITED 3C, 2nd Floor, Gaurav Bhawan D-Neog Path, Anandnagar, G.S. Road , Guwahati, Assam, India - 781005
      U72100AS2018PTC018489 DESIGNOMATION TECHNOVATE PRIVATE LIMITED FLAT NO.3C, 2nd FLOOR, GAURAV BHAWAN D. NEOG PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U15490AS2009PLC009332 SHREE SHYAM NUTRIENTS LIMITED 1COM. 2, 2ND FLOOR, ADAM'S PLAZA, UDAYACHAL PATH, G.S. ROAD, CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
      U08990AS2024PTC027134 LG FERRO AND MINES PRIVATE LIMITED Subham velocity,Honu Ram,Boro path, G S Road,,Gmc,Kamrup,Assam,781005-India
      U23912AS2023PTC025027 ALLEMBY CERAMICS PRIVATE LIMITED 2nd floor,Subham velocity CHRISTIAN BASTI, G S ROAD , Gmc, Assam, India - 781005
      ABD-0965 91EAST VENTURES LLP 3rd floor, Subham Velocity, Passport SevakendraG. S. Road, Christianbasti, Guwahati Gmc, Assam, India - 781005
      U22222AS2013PTC011408 PURPLE INNOVATION PRIVATE LIMITED E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U64202AS2006PTC008204 PURBANCHAL CELL-PHONE SECURITY PRIVATE L IMITED GOSWAMI COMPLEX 2ND FLOOR OPPOSITE COAL INDIA ( BLACK DIAMOND) G. S. ROAD , GUWAHATI, Assam, India - 781005
      U28112AS2010PTC010207 ASSOCIATED WORKS INFRA PRIVATE LIMITED 2nd FLOOR, MUNNI MARKET G.S.ROAD , GUWAHATI, Assam, India - 781005
      AAU-9872 HIGH-TECH ECOGREEN CONTRACTORS LLP 2nd floor, Tripti Tower G. S. Road, Ganeshguri Guwahati, Assam, India - 781005
      U51909AS2009PTC008970 SBP MULTI MARKETING PRIVATE LIMITED 2ND FLOOR, MUNNI MARKET, G.S. ROAD, , GUWAHATI, Assam, India - 781005
      U70100AS2012PTC011058 MATTIS REALTORS PRIVATE LIMITED ANIL PLAZA, 2ND FLOOR, G..S. ROAD. , GUWAHATI, Assam, India - 781005
      U74140AS2009PTC009097 SINGHI CONSULTING PRIVATE LIMITED 2ND FLOOR, SANMATI PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
      U25199AS2011PTC010854 CONTINENTAL TECHNOPLAST PRIVATE LIMITED 2nd Floor, Bhajanka Market, Christian Basti, G.S. Road, , Guwahati, Assam, India - 781005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10177375 2009-08-24 2017-06-21 - 2,338,400,000.00 State Bank of India
      10316409 2011-09-24 - 2012-04-09 550,000,000.00 State Bank of India
      10358424 2012-05-10 - 2013-09-06 45,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      100486958 2021-10-07 - 2023-10-06 56,800,000.00 BANK OF BARODA
      100532842 2021-12-14 - - 22,400,000.00 PUNJAB NATIONAL BANK
      100551552 2022-03-07 - 2023-09-01 147,100,000.00 State Bank of India
      100567442 2022-03-31 - 2023-10-06 28,400,000.00 BANK OF BARODA
      100748586 2023-07-03 - - 1,125,800,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99