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AMALGAM STEEL & POWER LIMITED

CIN: U27104WB2003PLC096616

AMALGAM STEEL & POWER LIMITED (CIN: U27104WB2003PLC096616) is a Public company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11650000000.00 and its paid up capital is Rs. 7505000000.00.

AMALGAM STEEL & POWER 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.AMALGAM STEEL & POWER 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 AMALGAM STEEL & POWER LIMITED are GAURAV ATHA, SOURAV MISRA, DYAPAYAN DUTTA, VISHAL ATHA, BHARAT ATHA, BINOD MISRA, RAJ KEJRIWAL KUMAR, and RAMYA HARIHARAN.

AMALGAM STEEL & POWER LIMITED's Corporate Identification Number (CIN) is U27104WB2003PLC096616 and its registration number is 96616. Users may contact AMALGAM STEEL & POWER LIMITED on its Email address - [email protected]. Registered address of AMALGAM STEEL & POWER LIMITED is AVANI SIGNATURE, 4TH FLOOR, UNIT 401A, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of AMALGAM STEEL & POWER 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 AMALGAM STEEL & POWER 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 AMALGAM STEEL & POWER

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 AMALGAM STEEL & POWER 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 AMALGAM STEEL & POWER
DIN Director Name Designation Appointment Date
00915786 GAURAV ATHA Director 2019-09-30
00412526 SOURAV MISRA Managing Director 2020-12-31
08350617 DYAPAYAN DUTTA Director 2019-09-30
00916400 VISHAL ATHA Managing Director 2020-12-31
00916314 BHARAT ATHA Director 2020-12-31
01714008 BINOD MISRA Director 2020-12-31
01955420 RAJ KEJRIWAL KUMAR Director 2019-09-30
06928511 RAMYA HARIHARAN Director 2021-09-30
Past Directors & Key Managerial Personnel of AMALGAM STEEL & POWER
DIN Director Name Designation Appointment Date Cessation
00507690 MAHESH AGARWAL Additional Director - 2017-09-26
00507690 MAHESH AGARWAL Director - 2016-04-08
00605669 NIRMAL AGARWAL Director - 2019-03-27
00605669 NIRMAL AGARWAL Managing Director - 2015-10-31
00915786 GAURAV ATHA Additional Director - 2019-09-30
01047906 MOHAN LAL AGARWAL Director - 2019-03-27
02415531 DINESH KUMAR JAISWAL CFO - 2023-06-10
00227460 JUGAL KISHORE AGARWAL Director - 2019-03-27
00227871 MANOJ KUMAR AGARWAL Director - 2017-12-04
00412526 SOURAV MISRA Additional Director - 2019-09-30
00412526 SOURAV MISRA Director - 2020-07-01
00412526 SOURAV MISRA Managing Director - 2020-12-30
00507800 GHANSHYAM DAS AGARWAL Director - 2019-03-27
08350617 DYAPAYAN DUTTA Additional Director - 2019-09-30
00916400 VISHAL ATHA Additional Director - 2019-09-30
00916400 VISHAL ATHA Director - 2020-07-01
00916400 VISHAL ATHA Managing Director - 2020-12-30
00916314 BHARAT ATHA Director - 2020-12-30
00916314 BHARAT ATHA Managing Director - 2020-07-01
01714008 BINOD MISRA Whole-time director - 2020-12-30
01955420 RAJ KEJRIWAL KUMAR Additional Director - 2019-09-30
06928511 RAMYA HARIHARAN Additional Director - 2021-09-30
Other Directorships of MAHESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner - 2018-03-26
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2015-11-02
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2012-09-29
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2017-10-17
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-04-12
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-10-18
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Managing Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-12-13
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-19
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2005-01-01 Ongoing
BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2019-04-30
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2010-11-08
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2011-09-30
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-12-20
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-10-23
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2011-12-05
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2017-09-04
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-17 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2021-12-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2020-01-17
MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2012-04-12
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2024-03-20
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2019-03-04
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2011-12-05
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director - 2019-03-04
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-12-13
Other Directorships of NIRMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2011-11-01
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2009-10-14 Ongoing
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2013-09-30
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2003-08-19 Ongoing
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2011-11-01
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2010-03-30
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2010-03-30
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-11-01 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-11-14
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2020-03-13
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
FIRST FORGE LIMITED U28910MH2004PLC207333 Managing Director - 2010-10-04
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2023-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-22 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2022-04-16
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
Other Directorships of GAURAV ATHA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2021-03-31 Ongoing
CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner - 2021-03-30
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2023-09-19 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner - 2022-03-21
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Partner - 2022-03-21
NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2011-11-26 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2019-03-16
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-04 Ongoing
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-11-17
K N R ISPAT PVT LTD U27109WB2006PTC109313 Director 2006-05-11 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director 2020-12-31 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director - 2020-12-30
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2022-09-30
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director - 2023-04-06
SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Director - 2024-04-20
ATHA POWER LIMITED U40101WB2011PLC159894 Director 2011-02-26 Ongoing
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2007-08-03
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2022-02-01
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Managing Director - 2017-08-02
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Whole-time director 2020-06-16 Ongoing
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Additional Director - 2015-09-21
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Director - 2019-09-13
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2017-01-02
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-09-02
SOLARCRAFT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45400DL2009PTC426643 Director - 2019-08-31
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Additional Director - 2010-12-14
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Director 2010-12-14 Ongoing
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director 2022-04-25 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2008-03-06
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director 2024-08-01 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2023-01-31
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2023-09-04
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director 2023-07-17 Ongoing
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
Other Directorships of MOHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2010-02-26 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2010-03-30
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-04-18
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Managing Director - 2014-08-23
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director 2012-09-27 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2012-03-23
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2011-09-26
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2015-03-30
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2012-09-21
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
Other Directorships of DINESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Additional Director 2024-03-06 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 CFO - 2024-03-08
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-10-13 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 CFO(KMP) - 2019-06-30
DPA ENGINEERING AUTOMATION PRIVATE LIMITED U52392WB2022PTC256057 Director 2022-07-29 Ongoing
GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2013-07-05
LYNX MOVERS AND AUXILIARY SERVICES PRIVATE LIMITED U74900TG2008PTC062238 Director 2008-12-16 Ongoing
Other Directorships of JUGAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2011-11-01
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Additional Director - 2008-12-01
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Additional Director - 2017-05-30
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2011-03-20
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Managing Director - 2011-03-21
JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Additional Director - 2021-06-18
JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Director - 2021-09-30
TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Additional Director - 2018-08-01
TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Director - 2021-09-30
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Director - 2021-09-30
KURMITAR IRON ORE MINING PRIVATE LIMITED U14290GJ2019PTC110399 Director - 2021-06-29
MAHANADI MINES AND MINERALS PRIVATE LIMITED U14290GJ2021PTC122837 Director - 2021-09-30
AP MINERAL RESOURCES PRIVATE LIMITED U14299GJ2019PTC109993 Director - 2021-09-30
VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2011-11-01
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2002-05-28 Ongoing
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2008-06-22
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Additional Director - 2009-09-29
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-03-24
NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2015-11-14
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2021-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2021-09-29 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-03-22
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2015-10-28
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Additional Director - 2010-10-20
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2011-08-06
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2018-03-09
NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-06
ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED U92100WB2016PTC216266 Director - 2018-01-20
Other Directorships of SOURAV MISRA
Company Name CIN Designation Appointment Date Cessation
GHANASHYAM MISRA & SONS PVT LTD U10200WB1979PTC032365 Director 2013-02-05 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Additional Director - 2020-12-31
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2020-06-30
MAYURBHANJ CERAMICS PRIVATE LIMITED U26105OR1992PTC003069 Director - 2018-05-14
MAYUR ELECTRO CERAMICS PVT LTD U26913OR1981PTC001056 Director 2003-11-10 Ongoing
ENERGISE MINERALS PRIVATE LIMITED U27100WB2020PTC242190 Director 2020-12-23 Ongoing
SKY STEELS LIMITED U27101OR1993PLC003317 Director 2010-05-13 Ongoing
BHAGWATI POWER AND STEEL LIMITED U27109CT2004PLC016896 Additional Director - 2015-09-26
BHAGWATI POWER AND STEEL LIMITED U27109CT2004PLC016896 Director 2015-09-26 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-04 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Director 2018-07-17 Ongoing
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2022-09-30
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director - 2023-04-06
TRANSFORM STEEL PRIVATE LIMITED U27320WB2018PTC226776 Director - 2024-04-20
ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2018-05-14
SKY CONCLAVE PRIVATE LIMITED U45400WB2011PTC162859 Director 2011-05-23 Ongoing
SKYSTAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC182314 Director 2012-06-04 Ongoing
ONE AUTO PRIVATE LIMITED U50103WB2011PTC169059 Director 2011-11-02 Ongoing
SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2018-05-14
PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director 2011-05-30 Ongoing
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director 2023-12-20 Ongoing
STEER OVERSEAS PRIVATE LIMITED U51420WB2004PTC252718 Managing Director 2004-04-16 Ongoing
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director 2011-06-10 Ongoing
KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2020-11-30
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2018-05-14
SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2018-05-14
CARGO SOLUTIONS PRIVATE LIMITED U60231OR2006PTC008731 Director 2006-05-10 Ongoing
SKYSTAR CONCLAVE PRIVATE LIMITED U70200WB2012PTC186150 Director - 2021-08-30
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2014-07-31 Ongoing
AGRESTAL ENERGY PRIVATE LIMITED U74900WB2012PTC186285 Director 2012-09-24 Ongoing
Other Directorships of GHANSHYAM DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2015-09-28
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2015-09-28 Ongoing
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director - 2010-06-15
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director - 2010-06-15
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-25
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-05-20
RND STEELS LIMITED U27109WB1992PLC055488 Managing Director - 2011-03-24
NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2010-03-30
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2022-09-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2011-04-01
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Managing Director 2011-04-01 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2008-09-29
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2010-03-30
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2018-03-09
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
Other Directorships of DYAPAYAN DUTTA
Company Name CIN Designation Appointment Date Cessation
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Additional Director - 2020-10-16
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director 2020-10-16 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Whole-time director 2020-12-31 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Whole-time director - 2020-12-30
AMALGAM RESOURCES PRIVATE LIMITED U13202WB2019PTC234930 Director 2019-11-25 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2023-09-29
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director 2023-07-18 Ongoing
SKY STEELS LIMITED U27101OR1993PLC003317 Additional Director - 2020-12-31
SKY STEELS LIMITED U27101OR1993PLC003317 Director 2020-12-31 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2022-09-30
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-05 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Additional Director - 2019-12-31
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Director 2019-12-31 Ongoing
ENERGIA STEEL PRIVATE LIMITED U27209WB2018PTC226547 Additional Director 2024-04-30 Ongoing
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2023-09-28
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director 2023-04-18 Ongoing
SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Additional Director 2024-04-30 Ongoing
TRANSFORM STEEL PRIVATE LIMITED U27320WB2018PTC226776 Additional Director 2024-04-30 Ongoing
CHAND TIE UP PVT LTD U51109WB2005PTC106230 Additional Director - 2020-12-30
CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director 2020-12-30 Ongoing
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director 2024-03-21 Ongoing
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Additional Director - 2020-12-31
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director 2020-12-31 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2023-09-29
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director 2023-08-04 Ongoing
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Additional Director - 2020-12-31
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director 2020-12-31 Ongoing
SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Additional Director - 2020-12-31
SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director 2020-12-31 Ongoing
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
Other Directorships of VISHAL ATHA
Company Name CIN Designation Appointment Date Cessation
NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2011-11-26 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2019-12-01
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Managing Director - 2020-06-30
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director - 2013-07-01
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Managing Director 2013-07-01 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Managing Director - 2008-07-02
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-11-17
K N R ISPAT PVT LTD U27109WB2006PTC109313 Director 2006-05-11 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Director 2018-07-17 Ongoing
KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
ATHA POWER LIMITED U40101WB2011PLC159894 Director 2011-02-26 Ongoing
SOLARCRAFT MAHASOLAR PRIVATE LIMITED U40102DL2012PTC426646 Director - 2022-11-17
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Additional Director - 2015-08-21
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Director - 2022-11-17
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2007-07-30
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director 2007-07-30 Ongoing
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Director - 2022-11-17
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Additional Director - 2020-12-21
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2022-11-17
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Additional Director - 2015-09-09
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-10-03
NVR POWER PRIVATE LIMITED U40300WB2013PTC199033 Additional Director - 2015-08-26
NVR POWER PRIVATE LIMITED U40300WB2013PTC199033 Director - 2017-03-20
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Additional Director - 2010-12-14
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Director 2010-12-14 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2008-03-06
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Additional Director - 2016-07-18
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Director 2016-07-18 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-20 Ongoing
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2017-09-10 Ongoing
Other Directorships of BHARAT ATHA
Company Name CIN Designation Appointment Date Cessation
NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Additional Director - 2015-09-30
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2015-09-30 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Additional Director - 2019-09-30
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2020-06-30
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2007-11-05 Ongoing
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2011-07-01
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Managing Director - 2022-11-17
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Director - 2020-07-01
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Managing Director 2020-12-31 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Managing Director - 2020-12-30
ENERGIA STEEL PRIVATE LIMITED U27209WB2018PTC226547 Director - 2024-04-20
KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
TRANSFORM STEEL PRIVATE LIMITED U27320WB2018PTC226776 Director - 2024-04-20
ATHA POWER LIMITED U40101WB2011PLC159894 Additional Director - 2012-07-20
ATHA POWER LIMITED U40101WB2011PLC159894 Director 2012-07-20 Ongoing
SOLARCRAFT MAHASOLAR PRIVATE LIMITED U40102DL2012PTC426646 Director - 2022-11-17
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Additional Director - 2015-08-21
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Director - 2022-11-17
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2011-08-22
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2016-02-29
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Additional Director - 2020-12-21
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2022-11-17
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Additional Director - 2017-08-31
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-10-03
NVR POWER PRIVATE LIMITED U40300WB2013PTC199033 Director - 2017-03-20
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director 2023-12-20 Ongoing
JAI AMBE LOGISTICS PRIVATE LIMITED U60232WB2007PTC116964 Director - 2008-02-21
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Additional Director - 2016-07-18
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Director 2016-07-18 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2016-10-03 Ongoing
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Additional Director - 2015-09-27
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
Other Directorships of BINOD MISRA
Company Name CIN Designation Appointment Date Cessation
REGENCY GANGANI ENERGY PRIVATE LIMITED U00060HP2006PTC029599 Director - 2018-01-06
A.K. BASU & SONS AGRO PVT. LTD. U01132WB1994PTC065249 Additional Director - 2016-12-24
ORGANIC AGRO PRODUCTS PRIVATE LIMITED U01400WB1997PTC085511 Director 2012-05-15 Ongoing
GHANASHYAM MISRA & SONS PVT LTD U10200WB1979PTC032365 Director 2010-06-01 Ongoing
M S MEDICINE HOUSE PRIVATE LIMITED U24100WB2012PTC180636 Director 2012-04-17 Ongoing
MAYURBHANJ CERAMICS PRIVATE LIMITED U26105OR1992PTC003069 Managing Director - 2009-03-04
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2025-09-29
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Whole-time director 2025-06-17 Ongoing
GM IRON & STEEL COMPANY LIMITED U27310WB2007PLC113656 Additional Director - 2014-09-30
GM IRON & STEEL COMPANY LIMITED U27310WB2007PLC113656 Director - 2013-11-18
SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Director - 2024-04-20
GM BIDYUT LIMITED. U40100OR2011PLC013913 Director - 2016-12-24
PADHAS HYDEL PROJECTS PRIVATE LIMITED U40101HP2006PTC030562 Additional Director - 2018-01-15
CHAMBA HYDEL POWER PROJECTS PRIVATE LIMITED U40101HP2011PTC000013 Director - 2017-12-18
MISRA CONSTRUCTION PRIVATE LIMITED U45201OR2005PTC008198 Director 2005-06-06 Ongoing
LAMER ROAD & INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220000 Additional Director - 2025-08-27
LAMER ROAD & INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220000 Director 2025-08-04 Ongoing
GM INFRATECH LIMITED U45400WB2011PLC167996 Director - 2017-02-27
LAL TRADES & AGENCIES PVT LTD U51103WB1960PTC024630 Director - 2026-05-27
UNITED LABORATORIES INDIA PVT LTD U51397WB1953PTC023187 Director 2013-04-30 Ongoing
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2014-08-29
STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director 2015-10-15 Ongoing
POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director 2017-02-09 Ongoing
MA SARADA COLD STORAGE PVT LTD U63022WB1987PTC042562 Director 2019-09-30 Ongoing
AGRANI ICE AND COLD STORAGE PVT LTD U63022WB1988PTC045071 Director 2010-02-10 Ongoing
JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director 2017-02-09 Ongoing
DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2014-08-29
GANGA ABASAN PRIVATE LIMITED U70109WB2011PTC169714 Director 2011-11-22 Ongoing
INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director 2009-02-02 Ongoing
AKSHARA VINIMAY PVT LTD U74120WB2005PTC106438 Director - 2026-05-08
SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director 2011-05-30 Ongoing
BODY GRANTH WELLNESS PRIVATE LIMITED U74999WB2018PTC225169 Director 2018-03-15 Ongoing
CHARNOCK HOSPITALS PRIVATE LIMITED U85110WB1999PTC089714 Director - 2007-08-25
ROYALRAJ MEDIA PRIVATE LIMITED U92490WB2010PTC222198 Director 2014-01-21 Ongoing
Other Directorships of RAJ KEJRIWAL KUMAR
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
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director 2022-04-11 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

CIN Company Name Company Address
U13202WB2019PTC234930 AMALGAM RESOURCES PRIVATE LIMITED AVANI SIGNATURE, 4TH FLOOR, UNIT 401A 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U27320WB2018PTC226776 TRANSFORM STEEL PRIVATE LIMITED Avani Signature, Unit 401, 4th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
U10200WB1979PTC032365 GHANASHYAM MISRA & SONS PVT LTD Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016
U45400WB2011PTC166637 SKY REALTY VENTURES PRIVATE LIMITED 91A/1, Avani Signature, 4th Floor Park Street , Kolkata, West Bengal, India - 700016
U45200WB2007PTC112520 ALISSA NIRMANS PRIVATE LIMITED AVANI SIGNATURE, BLOCK- 401, 4TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U52100WB2010PTC149099 SEAMARINE COMMODEAL PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC148271 SWABHIMAN COMMOTRADE PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
U45400WB2011PTC162859 SKY CONCLAVE PRIVATE LIMITED AVANI SIGNATURE, 91A/1, PARK STREET BLOCK-401, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC102435 SAKEHI SALES PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC106230 CHAND TIE UP PVT LTD AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET , KOLKATA, West Bengal, India - 700016
U27100WB2020PTC242190 ENERGISE MINERALS PRIVATE LIMITED Avani Signature,91A/1, Park Street, Block - 401, 4th Floor, , KOLKATA, West Bengal, India - 700016
U50103WB2011PTC169059 ONE AUTO PRIVATE LIMITED AVANI SIGNATURE,91A/1, PARK STREET, BLOCK - 401, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51420WB2004PTC252718 STEER OVERSEAS PRIVATE LIMITED Avani Signature, 91A/1, Park Street Block – 401, 4th Floor , Kolkata, West Bengal, India - 700016
U45400WB2012PTC182314 SKYSTAR ENCLAVE PRIVATE LIMITED 91A/1, PARK STREET, AVANI SIGNATURE, BLOCK - 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U70200WB2012PTC186150 SKYSTAR CONCLAVE PRIVATE LIMITED 91A/1, Park Street, Avani Signature, Block - 401, 4th Floor , Kolkata, West Bengal, India - 700016
U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
U19109WB2024PTC274518 ACL ALCHEMY PRIVATE LIMITED Avani Signature,,6th Floor, 91A/1, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
U19109WB2026PTC286656 NPSPL NEW MATERIALS PRIVATE LIMITED AVANI SIGNATURE, 6TH,FLOOR, 91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
L24110WB2007PLC120212 PETRO CARBON AND CHEMICALS LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
ACU-1662 MINEBRIDGE LLP 91A/1 PARK STREET,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACU-4048 VISIONARY AP STRATEGIC SOLUTIONS LLP 91A/1 PARK STREET,AVANI SIGNATURE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U07100WB2023PTC266173 FUTURE LEARN INNOVATORS PRIVATE LIMITED AVANI SIGNATURE, 2ND FLOOR,91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U07100WB2025PTC283501 MINEMASTERS PRIVATE LIMITED 91A/1 PARK STREET,,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U70100WB2013PTC193036 KKDK ENERGY INFRASTRUCTURE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,,KOLKATA,Kolkata,West Bengal,700016-India
U27200WB2011PTC159538 H. M. DIWAN JEWELLERS PRIVATE LIMITED AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
AAV-8364 CRYSTAL INVESTMENT ADVISORS LLP Avani Signature, 6th Floor91A/1, Park Street, Kolkata, West Bengal, India - 700016
AAY-9414 SHUBH WEALTH MANAGEMENT LLP AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA, West Bengal, India - 700016
U15549WB2021PTC247269 SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Avani Signature, 2nd Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016
U19101WB2019PTC234601 NVR IRON ORE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031924 2006-11-30 - 2019-07-15 7,064,640.00 ABN AMRO BANK NV
10031931 2006-12-30 - 2019-07-15 3,984,000.00 ABN AMRO BANK NV
10064442 2007-08-07 2009-06-29 2012-01-20 3,440,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10065109 2007-08-07 - 2012-01-20 2,400,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10087148 2007-12-20 2016-03-05 2019-04-11 2,650,600,000.00 State Bank of India
10112489 2008-06-23 - 2009-11-16 320,000,000.00 YES BANK LIMITED
10154800 2009-03-20 - 2019-04-22 100,000,000.00 ALLAHABAD BANK
10154801 2009-03-20 - 2019-04-22 540,000,000.00 ALLAHABAD BANK
10164993 2009-06-15 - 2019-07-29 45,000,000.00 SREI Equipment Finance Private Limited
10168797 2009-06-09 - 2019-07-12 7,551,688.00 TATA CAPITAL LIMITED
10172871 2009-08-17 - 2019-04-22 300,000,000.00 ALLAHABAD BANK
10185911 2009-10-01 - 2019-07-16 1,691,000.00 HDFC BANK LIMITED
10197441 2009-12-26 - 2019-07-16 3,513,211.00 HDFC BANK LIMITED
10206937 2010-02-11 - - 300,000,000.00 DENA BANK
10213533 2010-03-26 - 2019-04-11 1,240,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10275608 2011-03-17 - 2019-09-18 1,100,000,000.00 Messrs Sudhir Kumar Jain and Associates
10312530 2011-09-23 2014-05-27 2019-04-11 2,375,400,000.00 State Bank of India
10319609 2011-11-10 - 2019-05-10 130,000,000.00 RELIANCE CAPITAL LTD
10366100 2012-07-16 - 2019-04-11 330,000,000.00 STATE BANK OF PATIALA
10378626 2012-10-03 2014-03-27 - 57,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10402644 2013-02-12 2014-06-18 2019-05-17 600,000,000.00 PUNJAB NATIONAL BANK
10468727 2013-12-21 2016-03-05 2019-04-11 450,000,000.00 ICICI BANK LIMITED
10468728 2013-12-21 - 2019-04-11 200,000,000.00 ICICI BANK LIMITED
10487125 2014-02-20 2014-05-27 2019-04-11 450,000,000.00 State Bank of India
10524500 2014-08-22 - 2019-04-22 420,000,000.00 ALLAHABAD BANK
10526388 2014-10-15 - 2019-04-11 500,000,000.00 ICICI BANK LIMITED
10577142 2015-06-03 - 2019-04-11 3,750,000.00 STATE BANK OF PATIALA
10603506 2015-11-18 2016-03-05 2019-04-11 157,200,000.00 ICICI BANK LIMITED
10609819 2015-09-24 2016-03-05 2019-04-11 250,000,000.00 State Bank of India
10615346 2015-08-13 2016-08-02 2019-08-19 1,100,000,000.00 IFCI LIMITED
10621578 2015-11-30 - 2019-04-11 106,100,000.00 STATE BANK OF PATIALA
80030642 2004-08-23 2012-05-22 2019-04-11 2,060,000,000.00 STATE BANK OF INDIA
80035724 2004-08-23 2013-04-09 2019-04-11 4,581,300,000.00 STATE BANK OF INDIA (LEAD BANK)
100050101 2016-01-02 - 2019-04-22 147,500,000.00 ALLAHABAD BANK
100128065 2017-02-06 - 2019-07-09 400,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100275303 2019-06-26 2020-03-04 - 2,000,000,000.00 INDUSIND BANK LTD.
100275307 2019-06-26 2024-01-19 - 530,000,000.00 INDUSIND BANK LTD.
100283079 2019-08-01 2024-01-19 - 470,000,000.00 YES BANK LIMITED
100330923 2020-03-06 - 2023-09-16 500,000,000.00 UCO Bank
100577560 2022-05-27 2024-01-19 - 900,000,000.00 Axis Bank Limited
100583746 2022-05-31 2024-01-19 - 500,000,000.00 HDFC BANK LIMITED
100586973 2022-06-21 - - 600,000,000.00 INDUSIND BANK LTD.
100594865 2022-06-29 2024-01-19 - 200,000,000.00 ICICI BANK LIMITED
100613383 2022-09-12 2024-01-19 - 400,000,000.00 RBL BANK LIMITED
100614028 2022-09-21 - 2023-10-03 304,500,000.00 THE FEDERAL BANK LTD
100669489 2023-01-10 2023-06-12 - 544,000,000.00 Axis Bank Limited
100740246 2023-06-13 1970-01-01 1970-01-01 22,500,000.00 INDUSIND BANK LTD.
100768034 2023-06-13 - 2024-02-02 22,500,000.00 INDUSIND BANK LTD.
100793948 2023-09-22 2023-12-13 - 4,591,300,000.00 CATALYST TRUSTEESHIP LIMITED
100860703 2024-02-02 - - 400,000,000.00 THE FEDERAL BANK LTD
100931788 2024-06-01 - - 800,000,000.00 INDUSIND BANK LTD.

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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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