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      • Outstanding Payments (MSME)
      • Complaints
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      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED

      CIN: U27100WB2005PLC139430
      Purchase Report

      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED (CIN: U27100WB2005PLC139430) is a Public company incorporated on 17 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 201050000.00 and its paid up capital is Rs. 166964700.00.

      SRI VENKATESH IRON AND ALLOYS (INDIA) 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.SRI VENKATESH IRON AND ALLOYS (INDIA) 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 SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED are PRADIP KUMAR KEDIA, KAMAL KUMAR AGARWAL, ANKIT KEDIA, SUSHIL KUMAR AGRAWAL, and MISHANK KEDIA.

      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED's Corporate Identification Number (CIN) is U27100WB2005PLC139430 and its registration number is 139430. Users may contact SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED is SOUTH CITY GARDEN, TOWER -6, FLAT NO-4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053.

      Current status of SRI VENKATESH IRON AND ALLOYS (INDIA) 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SRI VENKATESH IRON AND ALLOYS (INDIA) 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 SRI VENKATESH IRON AND ALLOYS (INDIA)

      Purchase full report of SRI VENKATESH IRON AND ALLOYS (INDIA)

      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 SRI VENKATESH IRON AND ALLOYS (INDIA) 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 SRI VENKATESH IRON AND ALLOYS (INDIA)
      DIN Director Name Designation Appointment Date
      00186562 PRADIP KUMAR KEDIA Director 2022-05-30
      01185202 KAMAL KUMAR AGARWAL Managing Director 2015-03-16
      03272767 ANKIT KEDIA Additional Director 2011-03-17
      07120052 SUSHIL KUMAR AGRAWAL Director 2015-03-16
      08034640 MISHANK KEDIA Director 2018-09-29
      Past Directors & Key Managerial Personnel of SRI VENKATESH IRON AND ALLOYS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00761390 ARUN KUMAR JAIN Director - 2008-09-13
      00186562 PRADIP KUMAR KEDIA Director - 2018-05-31
      00727757 ATMA RAM TULSIAN Director - 2008-09-29
      01185202 KAMAL KUMAR AGARWAL Director appointed in casual vacancy - 2015-03-16
      01186681 AJIT KUMAR JAIN Director - 2008-09-13
      07120060 PAWAN KUMAR LOHIA Director - 2020-04-20
      08034640 MISHANK KEDIA Additional Director - 2018-09-29
      00177801 BINOD BAJAJ KUMAR Director - 2008-04-01
      00177801 BINOD BAJAJ KUMAR Managing Director - 2011-03-17
      00186195 MAHESH PERIWAL Director - 2011-03-17
      00717138 PAWAN KUMAR TULSIAN Director - 2008-09-13
      00727910 SUBHASH CHAND TULSIAN Director - 2008-09-29
      00737615 RAM KUMAR SARDA Director - 2009-09-30
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDVYAS COKE PRIVATE LIMITED U10100WB2004PTC100840 Director 2021-05-24 Ongoing
      VEDVYAS COKE PRIVATE LIMITED U10100WB2004PTC100840 Director - 2013-11-17
      SUNAHRI MULTI GRAIN PRIVATE LIMITED U15311JH2012PTC021842 Director - 2013-10-07
      KASHI FUEL PRODUCTS PVT. LTD. U23109WB1994PTC063043 Additional Director - 2007-09-20
      RLJ MINERALS PRIVATE LIMITED U24310WB2022PTC258791 Director 2022-12-12 Ongoing
      RLJ POLYFAB LIMITED U25111WB2006PLC111798 Director - 2011-06-11
      RLJ CEMENT PRIVATE LIMITED U26900WB2008PTC124634 Director - 2012-03-01
      VEDVYAS CEMENT LIMITED U26942OR1990PLC002627 Additional Director - 2015-02-06
      VEDVYAS CEMENT LIMITED U26942OR1990PLC002627 Director 2015-02-06 Ongoing
      SUDARSHAN BEOPAR CO LTD U26960UP1979PLC196436 Additional Director - 2009-03-19
      R L J CONCAST PRIVATE LIMITED U27101WB2008PTC124345 Director 2008-03-20 Ongoing
      S.A. IRON & ALLOYS PRIVATE LIMITED U27104UP2003PTC027342 Director 2003-03-20 Ongoing
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director 2012-05-09 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2013-12-27
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director 2021-05-24 Ongoing
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director 2024-06-15 Ongoing
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2024-03-28
      R L J METALS UDYOG PRIVATE LIMITED U65993WB1994PTC066838 Director 2021-08-16 Ongoing
      R L J METALS UDYOG PRIVATE LIMITED U65993WB1994PTC066838 Director - 2012-02-15
      RATAN DEEP SECURITIES PVT. LTD. U67120WB1995PTC069029 Director - 2007-09-20
      R L J SAREES PRIVATE LIMITED U67190WB1994PTC065692 Director - 2009-10-10
      R K C PROMOTERS PVT LTD. U70101WB1989PTC046790 Director - 2019-07-29
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director 2012-05-09 Ongoing
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2011-10-25 Ongoing
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Partner 2023-10-26 Ongoing
      ANJANISUTA MINING & MINERAL WORKS LLP AAR-9993 Designated Partner 2022-03-31 Ongoing
      BALAJEE STONE & MINING LLP AAV-4084 Designated Partner 2021-01-09 Ongoing
      DADIJEE STEEL MANUFACTURING & TRADING PRIVATE LIMITED U15139JH2013PTC001807 Director - 2016-06-10
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2018-05-31
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Additional Director - 2011-09-30
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2018-05-31
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director - 2018-05-31
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director 2009-09-30 Ongoing
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director - 2024-04-15
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2018-05-31
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director appointed in casual vacancy - 2018-05-31
      EVERLIKE TRADECOM PRIVATE LIMITED U51101WB2010PTC148986 Director - 2011-01-21
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2018-05-31
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Additional Director - 2011-09-30
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director - 2018-05-31
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2018-05-31
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-05-31
      ASHIRWAD BIOFUELS PRIVATE LIMITED U60210BR1992PTC005021 Director 2022-06-04 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2018-05-31
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2018-05-31
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director - 2018-05-31
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director 2022-06-13 Ongoing
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director - 2018-07-12
      Other Directorships of ATMA RAM TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Director - 2010-10-16
      SWASTIK GRAINS PRODUCTS PRIVATE LIMITED U19115UP2007PTC033041 Additional Director 2016-05-30 Ongoing
      SHAGUN PROJECTS PRIVATE LIMITED U23109WB2003PTC095671 Director - 2016-12-05
      S.A. IRON & ALLOYS PRIVATE LIMITED U27104UP2003PTC027342 Additional Director 2014-07-01 Ongoing
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2008-02-25
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2011-11-02
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2012-04-12
      CHAUDAHRANA POWERTECH PRIVATE LIMITED U72200UP2000PTC025709 Director - 2013-01-09
      Other Directorships of KAMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2011-10-25 Ongoing
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director appointed in casual vacancy - 2019-04-19
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director 2007-04-27 Ongoing
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director - 2024-03-12
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director 2024-04-19 Ongoing
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director 2007-07-23 Ongoing
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director 2008-07-17 Ongoing
      EVERLIKE TRADECOM PRIVATE LIMITED U51101WB2010PTC148986 Director - 2010-05-29
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director appointed in casual vacancy 2011-03-12 Ongoing
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Additional Director - 2011-09-30
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director 2011-09-30 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director 2010-04-21 Ongoing
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director 2010-05-24 Ongoing
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director - 2019-06-10
      SUBURBIA SPORTS CLUB PRIVATE LIMITED U92412JH2010PTC014383 Director 2010-08-19 Ongoing
      Other Directorships of AJIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDVYAS COKE PRIVATE LIMITED U10100WB2004PTC100840 Director - 2013-11-24
      RAHUL COKE PRIVATE LIMITED U10101UP1990PTC012111 Director - 2011-04-18
      TRIMULA MULTI GRAINS PRODUCTS PRIVATE LIMITED U15100WB2012PTC181021 Additional Director 2021-05-31 Ongoing
      TRIMULA MULTI GRAINS PRODUCTS PRIVATE LIMITED U15100WB2012PTC181021 Director - 2020-05-14
      GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED U15311WB2004PTC223200 Director - 2013-08-20
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Additional Director - 2014-09-30
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director 2020-11-25 Ongoing
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2020-01-16
      SWASTIK GRAINS PRODUCTS PRIVATE LIMITED U19115UP2007PTC033041 Director 2007-03-20 Ongoing
      KASHI FUEL PRODUCTS PVT. LTD. U23109WB1994PTC063043 Director - 2007-12-01
      SHRI VARU POLYTEX PRIVATE LIMITED U25313UP1982PTC005555 Director - 2016-08-31
      RLJ CEMENT PRIVATE LIMITED U26900WB2008PTC124634 Director - 2012-03-01
      CHUNAR CHURK CEMENT LIMITED U26941UP2001PLC026386 Director - 2016-05-09
      VEDVYAS CEMENT LIMITED U26942OR1990PLC002627 Director - 2015-03-24
      R L J CONCAST PRIVATE LIMITED U27101WB2008PTC124345 Director - 2013-04-01
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Additional Director 2011-04-27 Ongoing
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2011-04-25
      RATAN DEEP SECURITIES PVT. LTD. U67120WB1995PTC069029 Director - 2007-12-01
      Other Directorships of ANKIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MAHVEER MINING & STONE WORKS LLP AAR-2755 Designated Partner 2019-12-11 Ongoing
      DADIJEE STEEL MANUFACTURING & TRADING PRIVATE LIMITED U15139JH2013PTC001807 Director - 2016-06-10
      ACS IRON AND STEELS PRIVATE LIMITED U27109WB2004PTC100157 Director 2024-04-02 Ongoing
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director 2020-01-23 Ongoing
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MISHANK KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2019-02-01 Ongoing
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director 2018-06-25 Ongoing
      ACS IRON AND STEELS PRIVATE LIMITED U27109WB2004PTC100157 Director 2024-04-02 Ongoing
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director - 2022-08-01
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director 2018-06-25 Ongoing
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director 2018-06-25 Ongoing
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director 2018-06-25 Ongoing
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director 2018-06-25 Ongoing
      ASHIRWAD BIOFUELS PRIVATE LIMITED U60210BR1992PTC005021 Director 2022-06-04 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director 2018-06-25 Ongoing
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director 2018-06-25 Ongoing
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director 2018-06-26 Ongoing
      Other Directorships of BINOD BAJAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2018-07-09
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director 2009-09-30 Ongoing
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2015-03-14
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2015-03-14
      SHIVDHARA TRADERS PRIVATE LIMITED U51909WB2010PTC146788 Additional Director - 2011-09-30
      SHIVDHARA TRADERS PRIVATE LIMITED U51909WB2010PTC146788 Director - 2018-07-20
      Other Directorships of MAHESH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Designated Partner 2014-03-24 Ongoing
      HANSHIKA ESTATES LLP AAC-2004 Designated Partner 2014-03-24 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2014-03-24 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2021-03-01 Ongoing
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2019-02-26 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2011-03-17
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2016-02-27
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director - 2016-02-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director - 2016-02-29
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2018-05-05
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2022-05-16 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-23
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2016-01-27
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director - 2015-01-01
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-23
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-03-11 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy - 2011-11-30
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2011-03-31
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-02-26
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2011-03-12
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-04-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2018-04-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2015-01-02
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2020-12-31
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2020-12-31 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2018-04-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2015-01-03
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2015-01-03
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Additional Director - 2021-11-30
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2021-11-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2016-06-27
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Additional Director - 2021-11-30
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2021-11-30 Ongoing
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-04-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2018-04-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Additional Director - 2021-11-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2021-11-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director - 2011-06-24
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-18
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-12
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2021-11-30
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2015-01-01
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2017-09-18 Ongoing
      Other Directorships of PAWAN KUMAR TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Additional Director - 2020-09-22
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Director - 2010-10-16
      AKSHAT ROLLER FLOUR MILLS PRIVATE LIMITED U15313UP2002PTC026895 Director - 2008-06-26
      GHARANA FOODS LIMITED U15494UP1995PLC017922 Director - 2013-11-23
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2015-07-09
      SWASTIK GRAINS PRODUCTS PRIVATE LIMITED U19115UP2007PTC033041 Director - 2016-09-08
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2011-01-05
      RAMA VINIMAY COAL PRIVATE LIMITED U23109WB2004PTC099809 Director - 2011-05-18
      SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director - 2013-12-20
      MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2012-05-25
      CHUNAR CHURK CEMENT LIMITED U26941UP2001PLC026386 Director - 2008-02-27
      POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director - 2013-07-15
      PUJA TMT PLANT PRIVATE LIMITED U27100WB2007PTC118991 Director 2008-01-16 Ongoing
      PUJA TMT PLANT PRIVATE LIMITED U27100WB2007PTC118991 Director - 2012-12-06
      S.A. IRON & ALLOYS PRIVATE LIMITED U27104UP2003PTC027342 Director - 2014-07-05
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2015-07-20
      VARANASI IRON AND ISPAT PRIVATE LIMITED U29253UP2003PTC027795 Director 2003-09-15 Ongoing
      ROHTAS TOWNSHIP PRIVATE LIMITED U45200DL2011PTC213421 Director - 2014-02-10
      COMPARE TRADERS PRIVATE LIMITED U51109MP2005PTC046173 Additional Director - 2011-09-30
      COMPARE TRADERS PRIVATE LIMITED U51109MP2005PTC046173 Director - 2012-04-02
      JHARKHAND SALES AGENCIES PRIVATE LIMITED U52334WB2003PTC097180 Director - 2017-12-28
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director - 2011-01-21
      G. P. FERROUS METALICS PRIVATE LIMITED U74210WB1985PTC039228 Director - 2010-12-27
      SIDHBALI UDYOG PRIVATE LIMITED U74999WB2008PTC128319 Additional Director 2020-10-05 Ongoing
      SIDHBALI UDYOG PRIVATE LIMITED U74999WB2008PTC128319 Director - 2020-05-30
      Other Directorships of SUBHASH CHAND TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Managing Director - 2010-10-16
      AAGAM MINERALS PRIVATE LIMITED U13205GJ2019PTC106039 Director 2019-01-11 Ongoing
      A.R.S. AGRO BUSINESS PRIVATE LIMITED U15400UP1993PTC129619 Director - 2016-05-23
      SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Director - 2020-09-25
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2015-06-15
      GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Director - 2017-10-21
      RAMA VINIMAY COAL PRIVATE LIMITED U23109WB2004PTC099809 Director 2004-09-10 Ongoing
      SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Additional Director - 2013-11-16
      SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director - 2019-02-27
      POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director - 2019-02-28
      MEGHDOOT CEMENT PRIVATE LIMITED U26959UP2014PTC064211 Director - 2019-08-06
      TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Director - 2015-06-15
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
      SHRI S.S.R. STEELS PRIVATE LIMITED U27106CT2005PTC017399 Director - 2010-06-21
      GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Additional Director 2024-05-25 Ongoing
      GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Director - 2020-09-25
      CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED U27109WB2004PTC100560 Director - 2010-02-22
      BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director - 2010-06-12
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2008-02-25
      AGRAWAL SPONGE PRIVATE LIMITED U40102CT2002PTC015210 Director - 2009-10-21
      MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director - 2011-04-22
      SHUBHKAMNA COMPLEX PRIVATE LIMITED U45209WB2009PTC134777 Director - 2009-09-10
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2015-06-23
      IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director 2008-11-26 Ongoing
      HERITAGE HOTEL & RESORTS PRIVATE LIMITED U55101UP1989PTC010538 Director 2022-09-23 Ongoing
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Additional Director - 2020-12-31
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director 2020-12-31 Ongoing
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director - 2015-06-15
      VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Additional Director - 2013-02-27
      VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Director - 2011-01-18
      ANINDITA STEELS LIMITED U67120JH1995PLC006832 Director - 2018-09-10
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2008-09-30
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director - 2015-06-15
      SHAILJA HOLDINGS PRIVATE LIMITED U67190UP2004PTC028925 Director - 2011-05-28
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director - 2019-09-30
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director 2019-09-30 Ongoing
      BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED U70102UP2016PTC076046 Additional Director 2024-06-10 Ongoing
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Additional Director - 2021-11-30
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2019-02-21
      BHARAT INFRACEMENT LIMITED U74900UP2010PLC040808 Director - 2014-08-02
      SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2022-11-15
      SUBH VANDANA FASHION PRIVATE LIMITED U74999WB2011PTC161624 Director - 2011-05-20
      Other Directorships of RAM KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED U15122UP2013PTC183088 Additional Director 2019-06-01 Ongoing
      RAMLEELA UDYOG PRIVATE LIMITED U15400WB2020PTC237267 Director 2020-08-24 Ongoing
      BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director 2013-04-16 Ongoing
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2015-06-05
      SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director 2005-08-16 Ongoing
      ANMOL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128591 Director 2008-08-18 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director - 2007-06-13
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director 2015-08-31 Ongoing
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director - 2015-04-01
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director - 2015-12-05
      RANJIT EXPORTS PVT LTD U29299WB1977PTC030878 Director - 2013-03-26
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director 2010-05-08 Ongoing
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director 2010-05-08 Ongoing
      LOTU MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084550 Director 1997-06-06 Ongoing
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director 2010-03-05 Ongoing
      CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED U65922UP1997PTC022501 Director 1997-08-19 Ongoing
      JAIMESH INVESTMENTS PVT LTD U65993WB1985PTC039569 Director 2007-06-26 Ongoing
      SHRIGOPAL COMMERCE PRIVATE LIMITED U67110WB2022PTC252392 Director 2022-03-22 Ongoing
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2011-11-04

      CIN Company Name Company Address
      U45400WB2007PTC116009 EVERGAIN BUILDCON PRIVATE LIMITED SOUTH CITY GARDEN, TOWER -6, FLAT NO - 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053
      U70101WB2007PTC117598 SAMRAT REALTORS PRIVATE LIMITED SOUTH CITY GARDEN, TOWER -6, FLAT NO - 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053
      U27100WB2007PTC115390 SHIVA SMELTERS PRIVATE LIMITED SOUTH CITY GARDEN,TOWER - 6, FLAT- 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053
      U45400WB2008PTC122650 AMBITION TOWERS PRIVATE LIMITED SOUTH CITY GARDEN,TOWER - 6, FLAT- 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053
      U51109WB1995PTC074113 BAHAR DISTRIBUTORS PVT LTD SOUTH CITY GARDEN,TOWER - 6, FLAT- 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) , KOLKATA, West Bengal, India - 700053
      U51909WB2010PTC146785 PUSHPRAJ MERCANTILE PRIVATE LIMITED SOUTH CITY GARDEN,TOWER - 6, FLAT- 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) KOLKATA Kolkata WB 700053 IN
      U74140WB2005PTC102957 DELIGHT MANAGEMENT PRIVATE LIMITED SOUTH CITY GARDEN,TOWER - 6, FLAT- 4A TOLLYGUNGE FARI(MAHAVIRTOLLA) KOLKATA Kolkata WB 700053 IN
      AAT-1279 CLOUDENIUM LLP SOUTH CITY GARDEN TOWER 6 FLAT 10H 61 B. L. SAHA ROAD KOLKATA, West Bengal, India - 700053
      U14200WB2010PTC147163 OFFSHORE MINERAL RESOURCES PRIVATE LIMITED SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U93090WB2022OPC251896 AKSSHAY MITTAL ADVISORY (OPC) PRIVATE LIMITED FLAT NO 13B, 13TH FLOOR, TOWER - 5, SOUTH CITY GARDEN 61, B L SAHA ROAD , Kolkata, West Bengal, India - 700053
      U52390WB2010PTC152716 FRIENDS VINTRADE PRIVATE LIMITED SOUTH CITY GARDEN, 61 B L SAHA ROAD 6TH FLOOR, FLATNO. 6A, TOWER-5 , Kolkata, West Bengal, India - 700053
      U86900WB2026PTC287908 VANCE HEALTHCARE INDIA PRIVATE LIMITED Flat No 10K, Tower 2,South City Gardens,Kolkata,Kolkata,West Bengal,700053-India
      ACU-8848 TRUE MONEY FINANCIAL SERVICES LLP SOUTH CITY GARDEN,TOWER-4,FLAT-5B, 61 B L SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700053
      ACL-9024 SUNSOL ENTERPRISE LLP Flat 8A,Tower-4 , South City Garden,61 B L Saha Road,Kolkata,Kolkata,West Bengal,India-700053
      U52300WB2022PTC254322 PRISTINE MOBILITY PRIVATE LIMITED TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India
      U51909WB2022PTC254021 PRISTINE FINNKART PRIVATE LIMITED TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India
      AAS-9815 INNVENTIK GLOBAL VENTURES LLP 61, B.L SAHA ROAD, SOUTH CITY GARDEN, BLOCK 6, TOWER 5, FLAT 6E, KOLKATA, West Bengal, India - 700053
      U74999WB2020PTC237441 SOLUTIONS CUBICLE PRIVATE LIMITED FLAT 10A TOWER-5,TULIP SOUTH CITY GARDEN 61, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U29308WB2022PTC251721 PRESTINE INTELLIGENCE PRIVATE LIMITED TOWER 1 FLAT 14P2B SOUTH CITY GARDEN, 61 B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U82990WB2024PTC274603 BVSS CONSULTANCY PRIVATE LIMITED 61 Basanta Lal Saha Rd,,Tower No 6 Flat 5L,,Kolkata,Kolkata,West Bengal,700053-India
      AAB-0923 SINCO'S SOLUTIONS LLP SOUTH CITY GARDEN, TOWER - 4, 5B 61, B L SAHA ROAD KOLKATA, West Bengal, India - 700053
      U74140WB2011PTC166889 R S CORPORATE ADVISORS PRIVATE LIMITED SOUTH CITY GARDEN, TOWER-4, 5B 61 B L SAHA ROAD, , KOLKATA, West Bengal, India - 700053
      U74999WB2018PTC226744 UTSARA SPORTS PRIVATE LIMITED SOUTH CITY GARDENS, TOWER-2, FLAT-1H 61, B.L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U51909WB1998PTC087219 H V DOSHI & BROTHERS PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
      U51909WB2008PTC125208 VIBRANT ENTERPRISES PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC165295 VIBRANT INFOCOM PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
      U51109WB2008PTC122420 AGNI COMMERCIAL PRIVATE LIMITED 14-P-2E, TOWER 1 (LOTUS) SOUTH CITY GARDEN, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U85300WB2022PTC252034 VIBRANT IMPETUSS PRIVATE LIMITED Mahendra Tower, Flat No. 4E, 4th Floor, 43A, Tollygunge Circular Road, , Kolkata, West Bengal, India - 700053
      U52190WB2009PTC133304 ROSE DEALERS PRIVATE LIMITED 61, B.L.Saha Road, South City Garden Block- H2A, Flat -10F, , Kolkata, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90273782 2005-09-28 2020-05-01 - 125,000,000.00 State Bank of India
      100158331 2018-01-02 - - 13,988,500.00 INDUSIND BANK LTD.
      100183403 2018-02-10 - - 14,300,000.00 INDUSIND BANK LTD.
      100242680 2019-02-26 - - 9,035,500.00 HDFC BANK LIMITED
      100685701 2023-01-24 - - 248,200,000.00 State Bank of India

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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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