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ROHIT FERRO-TECH LIMITED

CIN: U27104WB2000PLC091629 As on: 2026-07-13

ROHIT FERRO-TECH LIMITED (CIN: U27104WB2000PLC091629) is a Public company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 111111110.00.

ROHIT FERRO-TECH LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ROHIT FERRO-TECH 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 ROHIT FERRO-TECH LIMITED are CHANAKYA CHAUDHARY, SUNDARARAMAM DWARAKA BHAMIDIPATI, PANKAJ KUMAR SATIJA, RAMYA HARIHARAN, ANSUMAN DAS, BIBHUDUTTA NANDA, and MEENA LALL.

ROHIT FERRO-TECH LIMITED's Corporate Identification Number (CIN) is U27104WB2000PLC091629 and its registration number is 91629. Users may contact ROHIT FERRO-TECH LIMITED on its Email address - [email protected]. Registered address of ROHIT FERRO-TECH LIMITED is 1ST FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.

Current status of ROHIT FERRO-TECH LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ROHIT FERRO-TECH 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

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Purchase full report of ROHIT FERRO-TECH

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 ROHIT FERRO-TECH 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 ROHIT FERRO-TECH
DIN Director Name Designation Appointment Date
02139568 CHANAKYA CHAUDHARY Director 2022-04-11
06437027 SUNDARARAMAM DWARAKA BHAMIDIPATI Director 2022-04-11
06689554 PANKAJ KUMAR SATIJA Director 2022-04-11
06928511 RAMYA HARIHARAN Director 2022-04-11
02845138 ANSUMAN DAS Director 2022-04-11
07531186 BIBHUDUTTA NANDA Managing Director 2022-04-11
05133322 MEENA LALL Director 2022-04-11
Past Directors & Key Managerial Personnel of ROHIT FERRO-TECH
DIN Director Name Designation Appointment Date Cessation
00059807 JAYANTA KUMAR CHATTERJEE Director - 2014-12-02
02313294 BISHWANATH CHOUDHARY CFO(KMP) - 2015-05-22
07129693 ROHIT JAIN Additional Director - 2015-09-30
07129693 ROHIT JAIN Director - 2016-12-14
10435903 ANIL PRASAD SHAW Company Secretary - 2015-05-22
00032674 SURESH KUMAR PATNI Director - 2022-04-07
00032674 SURESH KUMAR PATNI Managing Director - 2007-08-27
06833458 SUJATA AGARWAL Additional Director - 2015-09-30
06833458 SUJATA AGARWAL Director - 2022-04-07
08529458 SHARAT MALIK Additional Director - 2019-09-25
08529458 SHARAT MALIK Director - 2022-04-07
00034907 ANKIT PATNI Additional Director - 2016-08-29
00034907 ANKIT PATNI Director - 2012-08-24
00034907 ANKIT PATNI Managing Director - 2022-04-07
00489046 BINIT KUMAR JAIN Director - 2005-06-01
00489046 BINIT KUMAR JAIN Whole-time director - 2013-04-01
00489384 NIRMAL KHANNA Company Secretary - 2011-05-16
00122369 DINESH BIYANEE Additional Director - 2013-04-01
00122369 DINESH BIYANEE Director - 2014-04-01
00122369 DINESH BIYANEE Whole-time director - 2013-09-28
02320377 ASOKE KUMAR BASU Additional Director - 2008-09-25
02320377 ASOKE KUMAR BASU Director - 2014-12-02
06893793 ANKIT RUNGTA Additional Director - 2015-09-30
06893793 ANKIT RUNGTA Director - 2022-04-07
07672255 ANKIT JAIN Additional Director - 2017-09-21
07672255 ANKIT JAIN Director - 2020-03-07
08195104 VINEETA BARMECHA Company Secretary - 2011-11-14
08195105 VIPUL JAIN CFO(KMP) - 2022-04-13
00059628 JATINDRA NATH RUDRA Director - 2019-08-14
00032736 SARITA PATNI Director - 2008-08-11
01717231 PARAMA BHATTARAKA LAHIRI Nominee Director - 2019-05-30
06391367 JAY SHANKER SHUKLA Additional Director - 2013-09-28
06391367 JAY SHANKER SHUKLA Director - 2015-03-23
07479341 RANJEET KUMAR BURNWAL Additional Director - 2022-04-07
07479341 RANJEET KUMAR BURNWAL Whole-time director - 2022-04-07
07531186 BIBHUDUTTA NANDA Director - 2022-04-11
00034876 ROHIT PATNI Additional Director - 2007-08-27
00034876 ROHIT PATNI Director - 2012-08-27
00034876 ROHIT PATNI Managing Director - 2015-08-22
01526381 VENKATA BHASKARA RAO MADDALA Additional Director - 2015-09-30
01526381 VENKATA BHASKARA RAO MADDALA Director - 2015-11-14
02368437 PRADIP KUMAR AGARWAL Company Secretary - 2015-05-22
08732652 VIKASH JAIN CFO(KMP) - 2015-02-07
08854701 PRITI AGARWAL Company Secretary - 2012-02-14
00059590 KAILASH CHAND JAIN Director - 2012-10-09
Other Directorships of JAYANTA KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2013-09-28
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2014-12-02
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2014-09-30
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2014-12-02
MITRA S K PVT LTD U51909WB1956PTC023037 Additional Director - 2021-09-30
MITRA S K PVT LTD U51909WB1956PTC023037 Director - 2022-08-29
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2018-06-28
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Manager - 2018-07-08
Other Directorships of BISHWANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 CFO(KMP) - 2015-02-18
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2022-04-04
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2022-01-11 Ongoing
PRITIKA ENGINEERING COMPONENTS LIMITED L28999PB2018PLC047462 Director 2022-07-20 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Company Secretary - 2013-01-31
MAA DURGA COMMOTRADE PRIVATE LIMITED U51211OR2006PTC008527 IRP/RP/Liquidator 2023-10-13 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2008-12-17
Other Directorships of ROHIT JAIN
Company Name CIN Designation Appointment Date Cessation
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Company Secretary - 2023-07-01
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2017-08-11
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-09-29
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2016-12-14
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Company Secretary - 2018-02-01
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Company Secretary - 2020-01-01
N D METAL INDUSTRIES LIMITED L51900MH1984PLC032864 Company Secretary - 2019-08-21
DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2019-07-15
BACCHHAT INVESTMENT & FINANCE LTD L65993WB1991PLC050737 Company Secretary - 2023-03-31
S.K. CONSULTANTS LTD L74140WB1982PLC034815 Company Secretary - 2020-06-01
INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Company Secretary - 2020-03-31
SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Company Secretary - 2019-09-28
Other Directorships of ANIL PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
BANSAL UTKARSH LIMITED U27202WB2004PLC097603 Company Secretary - 2007-01-31
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Company Secretary - 2014-10-11
Other Directorships of SURESH KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
Other Directorships of CHANAKYA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2018-10-01
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2015-08-03
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2019-04-19
S & T MINING COMPANY LIMITED U13100WB2008PLC129436 Director 2009-10-24 Ongoing
S & T MINING COMPANY LIMITED U13100WB2008PLC129436 Nominee Director - 2009-10-24
T M MINING COMPANY LIMITED U13100WB2010PLC156401 Director 2011-08-26 Ongoing
T M MINING COMPANY LIMITED U13100WB2010PLC156401 Nominee Director - 2011-08-26
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2020-07-27
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Director 2020-07-27 Ongoing
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Additional Director - 2019-07-15
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director 2019-07-15 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2020-08-25
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director 2020-08-25 Ongoing
NICCO JUBILEE PARK LIMITED U45201WB2001PLC092842 Nominee Director 2019-02-15 Ongoing
HOCKEY ACE FOUNDATION U74130JH2017NPL010751 Additional Director - 2019-09-30
HOCKEY ACE FOUNDATION U74130JH2017NPL010751 Director 2019-09-30 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2019-09-24
RANCHI CANCER CARE FOUNDATION U85100JH2019NPL012612 Nominee Director 2022-06-17 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Nominee Director 2019-09-30 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Nominee Director - 2019-09-29
TATA STEEL FOUNDATION U85300MH2016NPL284815 Additional Director - 2019-07-19
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director 2019-07-19 Ongoing
STEEL CITY PRESS PRIVATE LIMITED U92200JH1968PTC000824 Additional Director - 2019-08-26
STEEL CITY PRESS PRIVATE LIMITED U92200JH1968PTC000824 Director 2019-08-26 Ongoing
JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Additional Director - 2019-07-19
JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Director 2019-07-19 Ongoing
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Additional Director - 2022-09-30
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director 2022-06-16 Ongoing
Other Directorships of SUNDARARAMAM DWARAKA BHAMIDIPATI
Other Directorships of PANKAJ KUMAR SATIJA
Company Name CIN Designation Appointment Date Cessation
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director 2023-03-31 Ongoing
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2021-11-19
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Managing Director 2021-12-01 Ongoing
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Whole-time director - 2021-12-01
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-07-31
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2022-09-30
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director 2021-12-22 Ongoing
Other Directorships of SUJATA AGARWAL
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2015-09-28 Ongoing
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-09-29
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2015-09-29 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2016-09-28
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2015-09-30
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
FINGEEK DIGITAL PRIVATE LIMITED U66120WB2023PTC263057 Director 2023-11-06 Ongoing
Other Directorships of SHARAT MALIK
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2019-09-25
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2019-09-25 Ongoing
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2019-09-25
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2019-09-25 Ongoing
Other Directorships of RAMYA HARIHARAN
Company Name CIN Designation Appointment Date Cessation
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2019-09-27
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director 2019-09-27 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2015-08-20
TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2019-10-19
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2017-08-26
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2015-08-13
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2020-12-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2020-09-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2023-03-02
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2014-11-18
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2019-10-15
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-12 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director 2024-01-08 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2021-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2021-09-30 Ongoing
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2019-08-21
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director 2019-08-21 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2019-12-04
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-10-22
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2015-03-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2019-04-05
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2015-03-26
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2019-04-05
SMARTWORKS COWORKING SPACES PRIVATE LIMITED U74900DL2015PTC310656 Director 2024-07-04 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Additional Director - 2023-09-28
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director 2023-11-17 Ongoing
Other Directorships of ANKIT PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
Other Directorships of BINIT KUMAR JAIN
Other Directorships of NIRMAL KHANNA
Company Name CIN Designation Appointment Date Cessation
NALDHERA TRADING CO. LLP AAF-5338 Designated Partner 2016-01-21 Ongoing
NALCO WATER INDIA PRIVATE LIMITED U22229PN1987PTC140332 Company Secretary - 2008-02-01
NALCO WATER INDIA PRIVATE LIMITED U22229PN1987PTC140332 Director - 2008-02-01
SE FORGE LIMITED U27310GJ2006PLC048563 Company Secretary - 2008-09-26
NALDHERA TRADING CO. PRIVATE LIMITED U51909WB2006PTC111751 Director 2006-11-13 Ongoing
Other Directorships of ANSUMAN DAS
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Additional Director - 2020-09-14
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director 2020-09-14 Ongoing
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2010-09-30
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2012-08-29
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Managing Director - 2015-05-01
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2021-09-20
TRF LIMITED. L74210JH1962PLC000700 Director 2021-09-20 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2022-09-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director 2022-07-04 Ongoing
ANGUL ENERGY LIMITED U40105DL2005PLC140748 Additional Director - 2019-11-15
ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director 2019-11-15 Ongoing
AMARTYA VENTURES PRIVATE LIMITED U74140OR2015PTC019188 Managing Director 2015-07-20 Ongoing
Other Directorships of DINESH BIYANEE
Company Name CIN Designation Appointment Date Cessation
KAMRUP VYAPAAR PVT LTD U17232WB1995PTC072924 Director - 2009-11-17
Other Directorships of ASOKE KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT RUNGTA
Company Name CIN Designation Appointment Date Cessation
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2014-09-30
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2017-09-21
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2022-09-15
SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2020-12-31
SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director 2020-12-31 Ongoing
Other Directorships of VINEETA BARMECHA
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Company Secretary - 2022-12-15
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Company Secretary - 2019-03-18
SEPTIMUS ENTERPRISES PRIVATE LIMITED U51909WB2018PTC227292 Director 2018-08-07 Ongoing
Other Directorships of VIPUL JAIN
Company Name CIN Designation Appointment Date Cessation
SEPTIMUS ENTERPRISES PRIVATE LIMITED U51909WB2018PTC227292 Director 2018-08-07 Ongoing
Other Directorships of JATINDRA NATH RUDRA
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2019-08-14
Other Directorships of SARITA PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2009-04-01
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2011-04-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2011-02-02
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2011-06-27
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2001-08-31 Ongoing
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2011-06-28
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-09-30
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2012-08-28
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2011-09-30
SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2011-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-08-01
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2011-09-30
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2012-08-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2011-09-30
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2012-08-28
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-07-14
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-07-15
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2011-08-03
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2011-06-27
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2011-09-30
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2012-08-28
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2011-09-30
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2012-08-28
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2011-09-30
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2011-06-29
Other Directorships of PARAMA BHATTARAKA LAHIRI
Company Name CIN Designation Appointment Date Cessation
ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112AS1965SGC001246 Nominee Director - 2007-07-21
Other Directorships of JAY SHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2013-09-30
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-03-23
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2013-09-28
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2015-03-23
Other Directorships of RANJEET KUMAR BURNWAL
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2023-02-07
CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Company Secretary - 2009-04-01
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Company Secretary - 2011-01-01
GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Company Secretary - 2012-09-01
SURANA MERCANTILES PRIVATE LIMITED U74110WB1988PTC044606 Company Secretary - 2008-09-01
Other Directorships of BIBHUDUTTA NANDA
Company Name CIN Designation Appointment Date Cessation
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2016-06-16
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Managing Director - 2020-06-01
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director 2018-05-15 Ongoing
Other Directorships of ROHIT PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
Other Directorships of VENKATA BHASKARA RAO MADDALA
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2011-09-29
Director - 2022-01-21
NEUEON TOWERS LIMITED L40109TG2006PLC049743 Additional Director - 2007-10-04
NEUEON TOWERS LIMITED L40109TG2006PLC049743 Director 2007-10-04 Ongoing
ZR INFRA LIMITED L72200TG1997PLC027375 Director - 2010-12-23
INDIYANA INFRA DEVELOPERS PRIVATE LIMITED U45300KA2008PTC046655 Director - 2014-11-20
Other Directorships of PRADIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2023-06-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Company Secretary - 2012-02-14
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Additional Director - 2010-09-29
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2012-01-23
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Company Secretary - 2018-02-14
RIDDHI ADVISORS & CONSULTANTS PRIVATE LIMITED U93000WB2010PTC142581 Director 2010-02-22 Ongoing
Other Directorships of MEENA LALL
Other Directorships of VIKASH JAIN
Company Name CIN Designation Appointment Date Cessation
TUF METALLURGICAL PRIVATE LIMITED U33201DL1999PTC098724 Additional Director - 2020-12-16
TUF METALLURGICAL PRIVATE LIMITED U33201DL1999PTC098724 CFO - 2024-04-23
TUF METALLURGICAL PRIVATE LIMITED U33201DL1999PTC098724 CFO(KMP) - 2020-06-20
TUF METALLURGICAL PRIVATE LIMITED U33201DL1999PTC098724 Director - 2022-12-21
Other Directorships of PRITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMRIT FRESH PRIVATE LIMITED U15122WB2009PTC135621 Company Secretary - 2022-01-31
VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Company Secretary - 2020-05-05
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Company Secretary - 2021-01-05
KRISHAY FINANCE PRIVATE LIMITED U65923WB2020PTC239289 Director - 2021-10-19
KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Company Secretary - 2021-01-17
Other Directorships of KAILASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-10-09
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-11-05
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2012-02-29

CIN Company Name Company Address
U74999WB2018PLC224208 TATA STEEL BUSINESS DELIVERY CENTRE LIMITED 1st FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U63032WB2006PTC246176 CREATIVE PORT DEVELOPMENT PRIVATE LIMITED TATA CENTRE, 11TH FLOOR 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U13100WB2008PLC129436 S & T MINING COMPANY LIMITED TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U13100WB2010PLC156401 T M MINING COMPANY LIMITED Tata Centre 43 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
L27310WB1990PLC050000 TATA METALIKS LTD. TATA CENTRE, 10TH FLOOR 43, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U27101WB2007PLC119673 TATA METALIKS DI PIPES LIMITED TATA CENTRE 10TH FLOOR 43, J. L. Nehru Road , Kolkata, West Bengal, India - 700071
U51109WB1991PLC051941 TKM GLOBAL LOGISTICS LIMITED 14TH FLOOR, TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U27310WB2011PTC160845 JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC080736 RAGHAVAN TRADING PVT.LTD. Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700071
U65923WB2004PTC099557 GAGNI INVESTMENTS PRIVATE LIMITED 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U72200WB2006PLC111559 TAMANNA IT SOLUTIONS LIMITED 19th FLOOR,CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U74140WB1979SGC032047 WEBCON CONSULTING (INDIA) LIMITED CHATTERJEE INTERNATIONAL CENTRE, 4TH FLOOR, 33-A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U40200WB2023PTC259436 AMPIN SOLAR ONE PRIVATE LIMITED 7th Floor, J.K. Millenium Centre, 46D, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U40106WB2022PTC258900 AMPIN SOLAR PRIVATE LIMITED 7th Floor, J.K. Millenium Centre, 46D, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
AAC-8540 ARC TRADING & INDUSTRIES LLP FLAT NO. A-10, 13TH FLOOR, CHATTERJEEINTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071
U52110WB1991PTC051116 SHREENATH SUPPLIERS PVT LTD A-14,18th floor,Chatterjee International Centre, 33A,Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U70101WB1990PTC049682 B. K. AGRO PRODUCTS PRIVATE LIMITED A-14,18th floor,Chatterjee International Centre, 33A, Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700071
U18209WB2019PTC233533 MOUSTACHE INDUSTRIES PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FLAT A-1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U29243WB1999PTC090418 PALASH MACHINERIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, ROOM NO.14 , KOLKATA, West Bengal, India - 700071
U25209WB2002PTC094172 BAIDYANATH POLY TUBES PRIVATE LIMITED ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD. , KOLKATA, West Bengal, India - 700071
U27109WB2005PTC101833 MPPC STEEL PRIVATE LIMITED ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U15143WB1992PTC054294 SETHIA AGRO INDUSTRIES PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
AAY-3423 MOHAN IMPEX RETAILS LLP CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD, 12TH FLOOR, FLATNO. 7 & 8 KOLKATA, West Bengal, India - 700071
U52599WB2021PTC246958 SOULE VENTURES INDIA PRIVATE LIMITED 33A, Jawaharlal Nehru Road 4th Floor, Flat A-1 Chatterjee International Centre , Kolkata, West Bengal, India - 700071
U52110WB1996PTC082432 ALLWORTH DISTRIBUTORS PRIVATE LIMITED 33, JAWAHARLAL NEHRU ROAD,CHATTERJEE INTERNATIONAL CENTRE BUILDING 7TH FLOOR, ROOMNO-A-4 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165270 DESERVE DEALTRADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165271 DEPOSE VINTRADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165280 SANGINI SUPPLIERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10074099 2007-09-28 2007-09-28 2010-07-08 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10082062 2007-12-20 2014-03-29 2022-04-11 12,445,000,000.00 State Bank of India
10102778 2008-03-26 - 2016-10-07 195,300,000.00 STATE BANK OF HYDERABAD
10139672 2008-11-19 - 2012-04-09 250,000,000.00 YES BANK LIMITED
10154811 2009-03-16 - 2010-03-17 150,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10177030 2009-08-12 - 2022-04-11 750,000,000.00 STATE BANK OF INDIA
10202075 2010-02-08 2013-03-28 2016-10-07 1,220,000,000.00 STATE BANK OF HYDERABAD
10213805 2010-03-30 - 2022-04-11 600,000,000.00 UCO BANK
10221132 2010-04-13 - 2022-04-11 300,000,000.00 ALLAHABAD BANK
10223495 2010-05-13 - 2022-04-11 300,000,000.00 CANARA BANK
10225108 2010-05-10 - 2022-05-17 1,400,000,000.00 United Bank of India
10227819 2010-06-08 - 2022-04-11 670,000,000.00 ALLAHABAD BANK
10259095 2011-01-08 - 2022-04-11 320,000,000.00 UCO BANK
10275446 2011-03-02 - 2022-04-11 500,000,000.00 STATE BANK OF TRAVANCORE
10283789 2011-04-18 - 2022-06-27 7,600,000.00 L & T FINANCE LIMITED
10285524 2011-03-26 - 2022-04-11 500,000,000.00 ALLAHABAD BANK
10299700 2011-08-04 - 2022-04-11 500,000,000.00 UCO BANK
10315366 2011-09-19 2014-03-29 2022-04-11 9,292,200,000.00 State Bank of India
10317464 2011-10-15 - 2022-07-11 7,930,080.00 SREI Equipment Finance Private Limited
10334509 2011-12-27 - 2022-07-18 13,682,000.00 ICICI BANK LIMITED
10346018 2012-03-24 - 2022-04-11 500,000,000.00 CENTRAL BANK OF INDIA
10363574 2012-06-21 - 2022-04-11 1,790,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10364523 2012-05-15 2016-07-07 2022-04-11 124,653,248.00 SBI GLOBAL FACTORS LIMITED
10378976 2012-10-03 - 2022-04-11 1,298,600,000.00 ALLAHABAD BANK
10410541 2013-02-14 - 2022-05-17 16,487,300,000.00 UNITED BANK OF INDIA
10411712 2013-02-27 - 2022-06-17 626,000.00 HDFC BANK LIMITED
10422283 2013-03-28 - 2022-04-11 350,000,000.00 ANDHRA BANK
10422932 2013-04-24 - 2022-04-11 1,300,000.00 STATE BANK OF INDIA
10446751 2013-08-30 - 2022-04-11 1,145,000.00 BANK OF BARODA
10490709 2014-03-29 - 2022-04-11 1,516,000,000.00 BANK OF BARODA
10528912 2014-09-17 - 2022-05-10 25,117,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
10530505 2014-09-22 - 2022-05-10 25,117,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
80048302 2005-11-26 - 2022-04-11 300,000,000.00 STATE BANK OF TRAVANCORE
80048303 2005-11-25 2011-03-02 2022-04-11 1,050,000,000.00 STATE BANK OF TRAVANCORE
80048314 2005-08-18 - 2022-04-11 100,000,000.00 STATE BANK OF TRAVANCORE
90245997 2003-02-21 2014-03-29 2022-04-11 8,520,800,000.00 State Bank of India
90248888 2005-07-26 2013-05-17 2022-05-17 3,372,900,000.00 UNITED BANK OF INDIA
90248897 2005-08-18 2011-03-31 2016-10-07 600,000,000.00 STATE BANK OF HYDERABAD

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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

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