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      CREST STEEL AND POWER PRIVATE LIMITED

      CIN: U27109CT2004PTC016643
      Purchase Report

      CREST STEEL AND POWER PRIVATE LIMITED (CIN: U27109CT2004PTC016643) is a Private company incorporated on 25 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 1600000000.00.

      CREST STEEL AND POWER PRIVATE 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.CREST STEEL AND POWER PRIVATE 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 CREST STEEL AND POWER PRIVATE LIMITED are SOURAV MISRA, GAURAV ATHA, DYAPAYAN DUTTA, and BINOD MISRA.

      CREST STEEL AND POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2004PTC016643 and its registration number is 16643. Users may contact CREST STEEL AND POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST STEEL AND POWER PRIVATE LIMITED is CREST STEEL AND POWER PRIVATE LIMITED VLLAGE JORATARAI,POST MANGATTA , RAJNANDGAON, Chattisgarh, India - 491441.

      Current status of CREST STEEL AND POWER PRIVATE 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 CREST STEEL AND 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

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

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

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

      Purchase full report of CREST STEEL AND 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 CREST STEEL AND 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 CREST STEEL AND POWER
      DIN Director Name Designation Appointment Date
      00412526 SOURAV MISRA Director 2022-04-04
      00915786 GAURAV ATHA Director 2022-04-04
      08350617 DYAPAYAN DUTTA Director 2022-04-05
      01714008 BINOD MISRA Whole-time director 2025-06-17
      Past Directors & Key Managerial Personnel of CREST STEEL AND POWER
      DIN Director Name Designation Appointment Date Cessation
      00161388 SANJEEB RANJIT DAS Additional Director - 2010-09-30
      00161388 SANJEEB RANJIT DAS Director - 2012-03-17
      00328062 AJAY BAFNA Director - 2007-04-01
      00349438 SANJAY BAFNA Director - 2008-01-10
      07976017 MANMOHAN DHANUKA Director - 2022-08-05
      00052194 ABHAY NARENDRA LODHA Director - 2009-04-01
      00052194 ABHAY NARENDRA LODHA Managing Director - 2022-04-04
      08232682 MANISH KUMAR Additional Director - 2022-04-04
      08350617 DYAPAYAN DUTTA Additional Director - 2022-09-30
      08837334 VIJESH KEDIA Director - 2022-12-03
      00044782 SURENDRA CHAMPALAL LODHA Director - 2022-04-04
      00044782 SURENDRA CHAMPALAL LODHA Managing Director - 2019-02-18
      00066948 ASHWIN NARENDRA LODHA Director - 2017-02-13
      00164574 NARENDRA CHAMPALAL LODHA Director - 2014-08-04
      00329377 AMIT KUMAR GUPTA Company Secretary - 2012-08-13
      00161415 RAJESH KUMAR JAIN Director - 2011-04-26
      01714008 BINOD MISRA Additional Director - 2025-09-29
      02032125 SHISHIR SHIVAJI HIRAY Additional Director - 2014-09-29
      02032125 SHISHIR SHIVAJI HIRAY Director - 2019-02-01
      02658937 HARIMOHAN NAMDEV Company Secretary - 2019-07-26
      03616090 SANJIV GOEL Additional Director - 2011-09-27
      03616090 SANJIV GOEL Director - 2013-08-31
      Other Directorships of SANJEEB RANJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-06-02
      AKSHATA STEEL PROCESS PRIVATE LIMITED U27310MH2011PTC223013 Director 2011-10-14 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-03-28
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-03-17
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2008-09-09
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2016-07-26
      Other Directorships of AJAY BAFNA
      Company Name CIN Designation Appointment Date Cessation
      BAFNA EARTH MOVERS LIMITED U27320CT1996PLC010826 Director - 2015-03-31
      IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Director - 2011-12-22
      FASTRACK TRANSMISSION PRIVATE LIMITED U40101CT2008PTC020889 Director 2008-09-26 Ongoing
      TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director - 2013-03-15
      BAFNA INFRASTRUCTURE PRIVATE LIMITED U45203CT1997PTC012243 Director - 2013-04-10
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2013-04-10
      DUPRA FINVEST LIMITED U67120CT1996PLC010825 Director - 2021-06-11
      PALM BEACH CONSTRUCTION PRIVATE LIMITED U70101CT2009PTC021288 Director 2009-07-17 Ongoing
      VASADI PROPERTIES PRIVATE LIMITED U70101TN2006PTC060213 Director 2022-06-29 Ongoing
      AUGMENTUM SOFTWARE PRIVATE LIMITED U72200CT2004PTC016444 Director - 2021-06-11
      Other Directorships of SANJAY BAFNA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-11
      DBH DEVELOPERS LLP AAB-7671 Designated Partner 2013-09-16 Ongoing
      VIMVIN REALTORS LLP AAG-1613 Designated Partner 2016-04-12 Ongoing
      STELLER HOMES LLP AAR-9073 Designated Partner 2020-02-13 Ongoing
      DANARM PRESS PRIVATE LIMITED U21000MH1996PTC104697 Director 2008-07-17 Ongoing
      BAFNA EARTH MOVERS LIMITED U27320CT1996PLC010826 Director 1996-05-15 Ongoing
      IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Director - 2014-08-11
      FASTRACK TRANSMISSION PRIVATE LIMITED U40101CT2008PTC020889 Director 2008-09-26 Ongoing
      TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director 2010-06-01 Ongoing
      RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Additional Director - 2011-09-27
      RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Director - 2014-08-11
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-10-15
      BAFNA INFRASTRUCTURE PRIVATE LIMITED U45203CT1997PTC012243 Director 1997-08-21 Ongoing
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director 2007-09-15 Ongoing
      ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Additional Director 2013-12-28 Ongoing
      DUPRA FINVEST LIMITED U67120CT1996PLC010825 Director 1996-05-15 Ongoing
      R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Additional Director - 2011-09-27
      R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Director - 2014-08-11
      PALM BEACH CONSTRUCTION PRIVATE LIMITED U70101CT2009PTC021288 Director 2009-07-17 Ongoing
      PLANET EARTH REALBUILD PRIVATE LIMITED U70101CT2010PTC021607 Additional Director - 2011-09-27
      PLANET EARTH REALBUILD PRIVATE LIMITED U70101CT2010PTC021607 Director - 2014-08-11
      VIMVIN REALTORS PRIVATE LIMITED U70101DL2005PTC134777 Additional Director - 2010-09-30
      VIMVIN REALTORS PRIVATE LIMITED U70101DL2005PTC134777 Director 2010-09-30 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2011-09-21
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2016-02-26
      AUGMENTUM SOFTWARE PRIVATE LIMITED U72200CT2004PTC016444 Director 2004-03-09 Ongoing
      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
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2020-07-01
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director 2020-12-31 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director - 2020-12-30
      BHAGWATI POWER AND STEEL LIMITED U27109CT2004PLC016896 Additional Director - 2015-09-26
      BHAGWATI POWER AND STEEL LIMITED U27109CT2004PLC016896 Director 2015-09-26 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 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
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2019-09-30 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 MANMOHAN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      EVONITH PRIVATE LIMITED U27100MH2022PTC385643 Director 2022-06-29 Ongoing
      IROMETAL ALLOYS INDIA PRIVATE LIMITED U27109PN2020PTC193460 Director - 2022-09-05
      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director - 2021-10-09
      ALFERON MANAGEMENT PRIVATE LIMITED U27320DL2016PTC309676 Additional Director - 2020-06-10
      GGM FINANCE PRIVATE LIMITED U65921WB1995PTC114959 Director - 2022-04-18
      GGM FINANCE PRIVATE LIMITED U65921WB1995PTC114959 Director appointed in casual vacancy - 2018-09-29
      Other Directorships of ABHAY NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
      AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
      BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2018-10-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2021-09-22
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2021-03-09
      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
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2019-09-30 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 VIJESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VIBA GLOBAL LOGISTICS PRIVATE LIMITED U63030MH2020PTC343983 Director 2020-08-18 Ongoing
      VIBA GLOBAL LOGISTICS PRIVATE LIMITED U63030MH2020PTC343983 Director - 2022-06-01
      Other Directorships of SURENDRA CHAMPALAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      NEERISA VENTURES LLP AAS-7556 Designated Partner - 2021-02-18
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director 2008-03-07 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director - 2011-08-10
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-02-28
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director - 2021-12-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Whole-time director - 2018-01-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2008-08-01
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-04-28
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-01-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Managing Director - 2018-09-05
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Additional Director - 2012-09-28
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2019-03-30
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Managing Director - 2023-04-22
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2012-09-28
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2022-11-15
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2022-11-15
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2022-11-15
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director - 2017-03-06
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2023-12-18
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director - 2009-08-26
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2012-05-07
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2012-09-28
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2021-11-15
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director - 2015-03-28
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
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      Company Name CIN Designation Appointment Date Cessation
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2024-04-12
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Whole-time director 2024-07-01 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-08-04
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2024-07-08 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2024-07-19 Ongoing
      GVN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136746 Director - 2018-03-27
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2009-04-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Managing Director - 2016-06-22
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director 2005-10-06 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-07-20 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2019-03-13
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director 2024-06-24 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2024-07-10 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2024-07-10 Ongoing
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-01-05
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2014-05-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Company Secretary - 2024-05-09
      SPANCO LIMITED L65990MH1984PLC032422 Company Secretary - 2007-12-06
      INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Company Secretary - 2007-08-14
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Company Secretary - 2016-03-31
      OVERSEAS TRACOM PVT.LTD. U27109WB1994PTC065004 Director - 2008-04-15
      AUJ INVESTMENT & CONSULTANTS PVT LTD U65993WB1986PTC040459 Director - 2008-01-31
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2012-11-22
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2011-01-14
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2011-09-07
      PARSHVM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999CT2018PTC008413 Director 2018-03-08 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
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2020-12-31 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Whole-time director - 2020-12-30
      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 SHISHIR SHIVAJI HIRAY
      Company Name CIN Designation Appointment Date Cessation
      CHAMP ENDURANCE LLP AAI-3818 Designated Partner 2017-01-25 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2013-09-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2018-10-15
      AURUM ISPAT PRIVATE LIMITED U27310MH2012PTC235183 Director 2013-05-17 Ongoing
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2014-09-27
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2018-07-30
      MALEGAON MEDICAL RESEARCH FOUNDATION PRIVATE LIMITED U33125MH2008PTC181822 Director 2008-05-01 Ongoing
      KARTIKA MULTITRADING PRIVATE LIMITED U52300MH2012PTC235767 Director 2013-05-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director - 2015-09-28
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2019-09-23
      GIRANAMOSAM SUGAR AGRO AND ALLIED INDUSTRIES LIMITED U74990MH2010PLC211295 Director 2010-12-23 Ongoing
      Other Directorships of HARIMOHAN NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      NAMDEV CORPORATE MANAGEMENT & LEGAL ADVI SORS LLP AAN-3557 Designated Partner 2018-09-26 Ongoing
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Additional Director - 2014-09-30
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2017-02-01
      VIPPY INDUSTRIES LIMITED U15142MP1973PLC001225 Company Secretary - 2019-11-06
      HASASI INDIA PRIVATE LIMITED U17123GJ2014PTC080121 Company Secretary - 2019-12-31
      KARNAVATI MERCHANDIZE PRIVATE LIMITED U24100GJ2009PTC057190 Director - 2009-07-15
      SHREEJI AGROTECH PRIVATE LIMITED U24219GJ2008PTC055337 Director 2012-01-06 Ongoing
      S N ORGANICS PRIVATE LIMITED U24243GJ2003PTC042493 Director - 2014-05-31
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Additional Director - 2016-09-29
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Director - 2017-02-01
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Nominee Director - 2016-01-02
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2014-09-30
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2017-02-01
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2014-06-02
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2014-09-11
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2014-07-10
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2014-06-11
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2014-06-21
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2014-06-21
      Other Directorships of SANJIV GOEL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2013-08-31
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2011-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2013-08-31
      VENTURE OILFIELD FITTINGS PRIVATE LIMITED U74999PN2009PTC134750 Additional Director - 2015-09-30
      VENTURE OILFIELD FITTINGS PRIVATE LIMITED U74999PN2009PTC134750 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U51909CT1990PTC007689 TRIDENT LAMIPACK PVT LTD VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
      U27101CT1994PTC007685 MINOR METAL & FERRO ALLOYS PVT. LTD. VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
      U74999CT2020PTC010757 MY POCKET RECHARGE PRIVATE LIMITED DEWADA, WARD NO-3 POST-TEDESARA , RAJNANDGAON, Chattisgarh, India - 491441
      AAM-2615 ABIS PREMIER LLP IB CORPORATE HOUSE, VILLAGE-INDAMARA, POST- PENDRI Rajnandgaon, Chattisgarh, India - 491441
      U20210CT2011PTC022569 SHREE LAM CRAFT PRIVATE LIMITED VILLAGE - SANKRA, POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441
      ABA-6265 PARIVARTAN GEN NXT MSR LLP IB Corporate House Village : Indamara, Post : Pendri Rajnandgaon, Chattisgarh, India - 491441
      U51101CT1998PTC012995 ABIS EXPORTS (INDIA) PRIVATE LIMITED IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U51214CT2009PTC021167 ABIS BROILER PRIVATE LIMITED IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U65923CT1994PTC000351 HALIFAX MERCHANDISE PVT. LTD. IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U70102CT2015PTC001875 KATHOLIA INFRASTRUCTURES PRIVATE LIMITED NEAR GOVT. SCHOOL VILL - BHAWARMARA, POST - SINGHOLA , RAJNANDGAON, Chattisgarh, India - 491441
      U01100CT2009PLC021165 INDIAN AGRO AND FOOD INDUSTRIES LIMITED IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U01222CT1999PTC013500 ABIS HATCHERY PRIVATE LIMITED IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U01222CT1996PTC010446 AZIZ POULTRY PVT LTD IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U01300CT1991PTC006277 ABIS POULTRY PVT LTD IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U24120CT2009PTC021166 ABIS ORGANIC FERTILIZER PRIVATE LIMITED IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441
      U20290CT2009PTC021024 HI-TEC PANELS PRIVATE LIMITED SURVEY NO. 39/4, VILLAGE : KHUTERI POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441
      U01100CT2019PTC009167 ABIS AGROTECH PRIVATE LIMITED IB Corporate House, North Wing,1st Floor Village: Indamara, Post: Pendri , RAJNANDGAON, Chattisgarh, India - 491441
      U01409CT2018PTC008756 DROOLS PET FOOD PRIVATE LIMITED Khasra No. 436/2, IB Corporate House, Village - Indamara, Post - Pendri. , RAJNANDGAON, Chattisgarh, India - 491441
      U45201CT2020PTC010630 UNIVERSE INFRA DEVELOPER PRIVATE LIMITED STATION PARA WARD NO 9 RAJNANDGAON CHATTISGARH , RAJNANDGAON, Chattisgarh, India - 491441
      U74110CT2021PTC012145 QUEST TASK SERVICES PRIVATE LIMITED Q No. 12, Ward No. 27, State Bank Colony Rajnandgaon Chhattisgarh 491441 , Rajnandgaon, Chattisgarh, India - 491441
      U27108CT2011PTC022425 STEELEDGE PIPES AND SCAFFOLD PRIVATE LIMITED Village: Joratarai Post: Manghatta , Dist Ranjandgaon, Chattisgarh, India - 491441
      AAV-4455 CG HEALTH MUSHROOM LLP DHANAJEET SINNHA C/O KHUTERI POST SOMNI DIST RAJNANDGAON SOMNI, Chattisgarh, India - 491441
      U55101CT1999PTC013563 SADAF EXPORTS PRIVATE LIMITED BALDEO BAG, RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
      U01122CT1995PTC010192 PARAKH PLANTATIONS PVT LTD G.E.ROAD RAJNANDGAON, , RAJNANDGAON,, Chattisgarh, India - 491441
      U80900CT2013PTC000796 RACE CARRIER OPPORTUNITY PRIVATE LIMITED VILL. PATEKOHRA, P.O. CHICHOLA DIST RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441
      U51909CT2017PTC007876 MEDISON MULTIVENTURE PRIVATE LIMITED Bhagat Singh Chowk, G.E Road, Rajnandgaon East , Rajnandgaon, Chattisgarh, India - 491441
      U15520CT1994PTC008078 EAGLE LIQUORS PVT LTD Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441
      U67120CT1997PTC012104 VRIDDHI FINSEC PRIVATE LIMITED OSWAL LINE,RAJNANDGAON , RAJNANDGAON , C.G., Chattisgarh, India - 491441
      AAT-5397 CHOICEMI TECHNOSOFT LLP H.NO 00 WARD 6 RJN DHIRI MENROD DURG RAJNANDGAON RAJNANDGAON, Chattisgarh, India - 491441
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-06-22

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