• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      DE-MAITHAN ISPAT LIMITED

      CIN: U27109WB2003PLC096854
      Purchase Report

      DE-MAITHAN ISPAT LIMITED (CIN: U27109WB2003PLC096854) is a Public company incorporated on 27 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7105909590.00.

      DE-MAITHAN ISPAT LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DE-MAITHAN ISPAT 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 DE-MAITHAN ISPAT LIMITED are SHIPRA SINGH RANA, NURANI SHANKAR PARAMESWARAN, and AMIT GUPTA.

      DE-MAITHAN ISPAT LIMITED's Corporate Identification Number (CIN) is U27109WB2003PLC096854 and its registration number is 96854. Users may contact DE-MAITHAN ISPAT LIMITED on its Email address - [email protected]. Registered address of DE-MAITHAN ISPAT LIMITED is 16, STRAND ROAD DIAMOND HERITAGE 14TH FLOOR,ROOM-1412 , KOLKATA, West Bengal, India - 700001.

      Current status of DE-MAITHAN ISPAT 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 DE-MAITHAN ISPAT 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 DE-MAITHAN ISPAT

      Purchase full report of DE-MAITHAN ISPAT

      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 DE-MAITHAN ISPAT 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 DE-MAITHAN ISPAT
      DIN Director Name Designation Appointment Date
      00137209 SHIPRA SINGH RANA Whole-time director 2016-03-30
      00091097 NURANI SHANKAR PARAMESWARAN Director 2020-12-30
      00671413 AMIT GUPTA Additional Director 2023-05-05
      Past Directors & Key Managerial Personnel of DE-MAITHAN ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00129040 VISHAL AGARWALLA Director - 2008-01-01
      00129040 VISHAL AGARWALLA Managing Director - 2015-03-31
      00140683 ADITYA AGARWALLA Director - 2008-01-01
      00140683 ADITYA AGARWALLA Whole-time director - 2015-03-31
      02916887 MANOJ KUMAR PANDEY Director - 2016-03-30
      00129140 BASANT KUMAR AGARWALLA Director - 2015-03-31
      02009697 JAYANTA KUMAR SINHA Nominee Director - 2018-09-14
      07140997 RAJ KEDIA Additional Director - 2015-09-30
      07140997 RAJ KEDIA Director - 2023-09-18
      08773037 VISHAL SHARMA Company Secretary - 2019-08-31
      00137209 SHIPRA SINGH RANA Additional Director - 2015-09-30
      00137209 SHIPRA SINGH RANA Director - 2015-09-30
      00137209 SHIPRA SINGH RANA Managing Director - 2016-03-30
      00213573 GURJEET SINGH JAWANDHA Additional Director - 2016-09-30
      00213573 GURJEET SINGH JAWANDHA Director - 2019-10-21
      00602669 SANJIV BATRA Additional Director - 2016-09-30
      00602669 SANJIV BATRA Director - 2019-10-19
      03535391 HARUKAZU YAMAGUCHI Additional Director - 2013-09-27
      03535391 HARUKAZU YAMAGUCHI Director - 2015-03-31
      06496635 SHINJI YAMANA Alternate Director - 2015-03-31
      07268589 RAJ KUMAR BAIROLIYA CFO(KMP) - 2015-03-31
      00091097 NURANI SHANKAR PARAMESWARAN Additional Director - 2020-12-30
      02219487 JOHN COLSTON PARKER Additional Director - 2008-08-23
      02219487 JOHN COLSTON PARKER Director - 2014-02-25
      07142518 VIJAY KUMAR GUPTA Additional Director - 2015-09-30
      07142518 VIJAY KUMAR GUPTA CEO(KMP) - 2016-03-10
      07142518 VIJAY KUMAR GUPTA CFO(KMP) - 2019-09-20
      07142518 VIJAY KUMAR GUPTA Director - 2016-03-10
      07142518 VIJAY KUMAR GUPTA Whole-time director - 2019-09-20
      00090649 JITENDRA KUMAR SINGH Additional Director - 2015-09-30
      00090649 JITENDRA KUMAR SINGH Director - 2019-09-05
      Other Directorships of VISHAL AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      VAV PARTNERS LLP ABC-8019 Designated Partner 2022-10-18 Ongoing
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Whole-time director - 2008-04-01
      ABHA PROPERTY PROJECT LIMITED L51909WB2001PLC093941 Director 2003-04-14 Ongoing
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2016-09-30
      VANYAVEDA GREENS PRIVATE LIMITED U15490WB2021PTC270319 Director 2021-07-08 Ongoing
      AVEDA SERITECH PRIVATE LIMITED U17299WB2021PTC270493 Director 2021-06-09 Ongoing
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2020-04-07
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Managing Director 2020-04-07 Ongoing
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2016-10-17
      MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Director - 2008-01-01
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2012-03-22
      VANYAVEDA ALLOYS PRIVATE LIMITED U27200JH2021PTC017771 Director 2021-12-15 Ongoing
      ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Director - 2017-10-31
      MAITHAN ADVANCED MATERIALS LIMITED U36999WB2019PLC234542 Director 2019-10-30 Ongoing
      WOODHAT DISTRIBUTORS PVT LTD U51109WB1994PTC066287 Director - 2017-08-31
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director 2008-06-25 Ongoing
      MAITHAN INDUSTRIES LTD U51909WB1996PLC078233 Director - 2011-06-01
      MAITHAN WAREHOUSING PRIVATE LIMITED U70100WB1995PTC069285 Director - 2017-07-10
      THE ASANSOL CLUB LIMITED U91990WB1919GAP003409 Director - 2008-06-25
      Other Directorships of ADITYA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      VAV PARTNERS LLP ABC-8019 Designated Partner 2022-10-18 Ongoing
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 CFO(KMP) - 2016-09-30
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2013-03-15
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Whole-time director - 2016-09-30
      ABHA PROPERTY PROJECT LIMITED L51909WB2001PLC093941 Director 2017-08-14 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 CEO(KMP) - 2016-10-17
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2016-10-17
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2023-03-31
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Whole-time director 2003-08-01 Ongoing
      ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Director - 2017-10-31
      MAITHAN ADVANCED MATERIALS LIMITED U36999WB2019PLC234542 Director 2019-10-30 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Additional Director - 2020-12-28
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director 2020-12-28 Ongoing
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director 2008-06-25 Ongoing
      TOYOMA EXPORTS PVT LTD U51909WB1995PTC067947 Director - 2017-08-04
      ANINDRA SALES PVT LTD U51909WB1995PTC070975 Director - 2017-08-04
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director 2017-08-14 Ongoing
      MANGALAM CONSTRUCTION PVT LTD U70101WB1987PTC042519 Director - 2009-08-01
      R.H. BUILDERS PVT. LTD. U70101WB1991PTC051241 Director 2005-06-25 Ongoing
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Additional Director - 2011-09-30
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2017-08-04
      SRINATHJI ISPAT LIMITED U74899DL1988PLC032952 Additional Director - 2017-09-30
      SRINATHJI ISPAT LIMITED U74899DL1988PLC032952 Director - 2022-09-30
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-08-06
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2023-09-15
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director 2017-09-14 Ongoing
      Other Directorships of MANOJ KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MIDEAST (INDIA) LIMITED L63090DL1977PLC008684 Additional Director - 2017-09-27
      MIDEAST (INDIA) LIMITED L63090DL1977PLC008684 Director 2017-09-27 Ongoing
      M&M AEROSPACE PRIVATE LIMITED U35122DL2016PTC292241 Director 2016-03-08 Ongoing
      GALACTIC AEROSPACE PRIVATE LIMITED U35300KA2015PTC081790 Director 2015-07-24 Ongoing
      MESCO GJD AEROSPACE PRIVATE LIMITED U37100MH2017PTC290208 Director 2017-02-06 Ongoing
      STEADFAST RESOURCES PRIVATE LIMITED U51100DL2019PTC357688 CEO(KMP) - 2022-12-01
      STEADFAST RESOURCES PRIVATE LIMITED U51100DL2019PTC357688 Director 2020-03-28 Ongoing
      SAARC HELICOPTERS PRIVATE LIMITED U62200OR2000PTC006181 Additional Director - 2017-09-28
      SAARC HELICOPTERS PRIVATE LIMITED U62200OR2000PTC006181 Director - 2019-05-13
      AVIKA AIRLINES PRIVATE LIMITED U62200UP2020PTC133466 Director 2020-09-07 Ongoing
      AVIKA AIRLINES PRIVATE LIMITED U62200UP2020PTC133466 Director - 2022-08-03
      THRUST AVIATION SERVICES PRIVATE LIMITED U63013DL2010PTC197586 Director 2010-01-19 Ongoing
      THAPAR BUILDCONE PRIVATE LIMITED U70102DL2010PTC199271 Additional Director - 2014-09-30
      THAPAR BUILDCONE PRIVATE LIMITED U70102DL2010PTC199271 Director - 2015-02-20
      ECOWISE TRADING PRIVATE LIMITED U74110DL2009PTC190577 Additional Director - 2014-09-30
      ECOWISE TRADING PRIVATE LIMITED U74110DL2009PTC190577 Director - 2014-12-03
      SPARROW AVIATION PRIVATE LIMITED U74140DL2011PTC226857 Director - 2014-03-03
      FLYING FARMERS PRIVATE LIMITED U74140DL2013PTC250594 Director 2013-04-10 Ongoing
      FLYING FARMERS PRIVATE LIMITED U74140DL2013PTC250594 Director - 2017-06-15
      DOGWOOD AVIATION INFRASTRUCTURE PRIVATE LIMITED U74990DL2013PTC247652 Director 2013-01-28 Ongoing
      TNP HOSPITALITY PRIVATE LIMITED U74999DL2016PTC308594 Director - 2018-09-11
      TNP AIRLINES PRIVATE LIMITED U74999DL2016PTC308614 Director - 2018-10-18
      IHRO AIR AMBULANCE INDIA FOUNDATION U85300DL2016NPL302166 Director - 2019-09-15
      Other Directorships of BASANT KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Whole-time director - 2017-01-04
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2008-04-07
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2008-09-03 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2017-11-01
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Managing Director - 2018-08-23
      ABHA FERRO ALLOYS LIMITED U36999WB2017PLC219860 Director - 2018-03-14
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
      KUMARDHUBI CLUB U92412JH2015NPL003279 Director - 2019-02-25
      Other Directorships of JAYANTA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2014-08-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2008-01-17 Ongoing
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2017-06-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2017-06-23 Ongoing
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Additional Director - 2024-09-08
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2024-06-14 Ongoing
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Additional Director - 2018-09-28
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Director 2018-09-28 Ongoing
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2018-08-23
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2018-08-23 Ongoing
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2018-09-28
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2018-09-28 Ongoing
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2018-03-06
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2014-04-29
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2014-09-30
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director - 2017-05-24
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2019-08-14
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2020-01-15
      Other Directorships of RAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Company Secretary - 2017-12-31
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2024-06-05 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2020-12-28
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director 2020-12-28 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Company Secretary - 2018-06-26
      EGOL INDUSTRIES PRIVATE LIMITED U15549WB2022PTC258579 Additional Director - 2023-09-29
      EGOL INDUSTRIES PRIVATE LIMITED U15549WB2022PTC258579 Director 2023-09-14 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Company Secretary - 2018-09-14
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2020-12-24
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director 2020-12-24 Ongoing
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2020-12-25
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-10-06
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2020-12-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-10-06
      SHRIAADHYA & AARUSHE INFRACON PRIVATE LIMITED U46632WB2023PTC263680 Director 2023-07-20 Ongoing
      GOPROCYBER SECURITY SERVICES PRIVATE LIMITED U62099DL2023PTC413423 Director 2023-04-29 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Additional Director - 2023-09-29
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director 2023-10-26 Ongoing
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Additional Director - 2024-05-16
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Director 2024-05-24 Ongoing
      MODERN MIND INFOSOLUTIONS PRIVATE LIMITED U72900WB2021PTC245762 Director 2021-06-14 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2020-12-24
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2020-12-24 Ongoing
      QIKLEGAL BIZSOLUTION PRIVATE LIMITED U74999WB2021PTC244812 Director - 2021-11-13
      LEGAL CORNER BIZ SOLUTIONS PRIVATE LIMITED U74999WB2021PTC247610 Director 2021-09-01 Ongoing
      LEGAL CORNER BIZ SOLUTIONS PRIVATE LIMITED U74999WB2021PTC247610 Managing Director - 2022-09-30
      JUST LITTLE SMILE FOUNDATION U85300WB2022NPL252434 Director 2022-03-23 Ongoing
      MENTORMATE EDUCATIONAL SUPPORT FOUNDATION U88900WB2023NPL263541 Director 2023-07-17 Ongoing
      Other Directorships of SHIPRA SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director 2024-03-16 Ongoing
      CHHINDWARA COAL WASHING PRIVATE LIMITED U10101MP2010PTC023804 Director - 2021-12-15
      PAHARDIA GOLD MINING LIMITED U14101MH2019PLC323245 Director 2019-03-28 Ongoing
      SWADESH AND INTERNATIONAL EXPORTS LIMITED U15100DL1995PLC071543 Additional Director - 2014-09-30
      SWADESH AND INTERNATIONAL EXPORTS LIMITED U15100DL1995PLC071543 Director 2014-09-30 Ongoing
      DOAB DAIRY PRODUCTS PRIVATE LIMITED U15122UP2012PTC050428 Director 2012-05-11 Ongoing
      FORRESTER FOODS PRIVATE LIMITED U15122UP2012PTC050930 Director - 2020-03-04
      MESCO MAGIC CEMENT LIMITED U26940MP2010PLC023350 Director 2010-04-08 Ongoing
      MESCO GJD AEROSPACE PRIVATE LIMITED U37100MH2017PTC290208 Director 2017-04-10 Ongoing
      CHHINDWARA POWER LIMITED U40100MP2010PLC023304 Director 2010-03-30 Ongoing
      CHHINDWARA ENERGY LIMITED U40100MP2011PLC026362 Director 2011-07-11 Ongoing
      GONDWANA ENERGY LIMITED U40105MP2010PLC023803 Director 2010-06-18 Ongoing
      DOAB ENERGY LIMITED U40300UP2011PLC046724 Director 2011-09-23 Ongoing
      KAYAANA CONSTRUCTIONS LIMITED U45400MH2013PLC243639 Director 2013-05-27 Ongoing
      MESCO AEROSPACE LIMITED U60231DL1991PLC045320 Managing Director 2005-02-15 Ongoing
      SS&R FILMS PRIVATE LIMITED U74900DL2015PTC280474 Director 2015-05-20 Ongoing
      SPIRITS MOTION PICTURES PRIVATE LIMITED U92120MH2007PTC177050 Director 2007-12-24 Ongoing
      Other Directorships of GURJEET SINGH JAWANDHA
      Company Name CIN Designation Appointment Date Cessation
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2015-09-28
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2020-12-30
      BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Director - 2018-06-20
      MESCO AEROSPACE LIMITED U60231DL1991PLC045320 Director - 2015-09-02
      FUTURISTIC INVESTMENTS PRIVATE LIMITED U67120CH1992PTC012166 Director 1992-04-03 Ongoing
      JAV BUILD INVEST PVT LTD U67120CH1992PTC012498 Director 1992-07-24 Ongoing
      Other Directorships of SANJIV BATRA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2012-08-14
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2015-07-10
      MMTC LIMITED L51909DL1963GOI004033 Managing Director - 2010-09-30
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director 2012-09-26 Ongoing
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2010-09-30
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2007-01-01
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2011-01-13
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-01-13
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2010-09-30
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2010-09-30
      Other Directorships of HARUKAZU YAMAGUCHI
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Alternate Director - 2018-03-26
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-10-01
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2015-08-26
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2021-01-12
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director appointed in casual vacancy - 2012-08-28
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Nominee Director - 2012-11-05
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2015-08-26
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2018-03-19
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2019-11-27
      Other Directorships of SHINJI YAMANA
      Company Name CIN Designation Appointment Date Cessation
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director appointed in casual vacancy - 2015-03-17
      Other Directorships of RAJ KUMAR BAIROLIYA
      Company Name CIN Designation Appointment Date Cessation
      IDEAL CENTRE SERVICES PRIVATE LIMITED U45400WB2009PTC138788 Director - 2016-03-03
      Other Directorships of NURANI SHANKAR PARAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      SAARC HELICOPTERS LLP AAP-2947 Designated Partner 2019-05-14 Ongoing
      MESCO PHARMACEUTICALS LIMITED L24111UR1986PLC015895 Additional Director - 2015-09-30
      MESCO PHARMACEUTICALS LIMITED L24111UR1986PLC015895 Managing Director - 2019-03-25
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Company Secretary - 2013-01-01
      DOAB DAIRY PRODUCTS PRIVATE LIMITED U15122UP2012PTC050428 Director 2014-09-30 Ongoing
      FORRESTER FOODS PRIVATE LIMITED U15122UP2012PTC050930 Director 2014-09-30 Ongoing
      MESCO LABORATORIES LIMITED U33112JK1984PLC000664 Additional Director - 2015-09-28
      MESCO LABORATORIES LIMITED U33112JK1984PLC000664 Director 2015-09-28 Ongoing
      MESCO KALINGA STEEL LIMITED U36104OR1994PLC003616 Company Secretary - 2014-11-21
      MESCO EXPORTS LTD U52110DL1986PLC024422 Director 2005-10-01 Ongoing
      SAARC HELICOPTERS PRIVATE LIMITED U62200OR2000PTC006181 Director - 2019-05-13
      TWENTY FIRST CENTURY FINANCE LTD U65924DL1985PLC022332 Additional Director - 2017-09-29
      TWENTY FIRST CENTURY FINANCE LTD U65924DL1985PLC022332 Director 2017-09-29 Ongoing
      CHRISP SOLUTIONS PRIVATE LIMITED U72900MH2004PTC148217 Director 2017-04-01 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHTA FOOD PRODUCTS EAST. LLP AAF-4559 Designated Partner 2016-01-08 Ongoing
      PRIME MINERALS PRIVATE LIMITED U13100OR2003PTC007391 Director - 2008-01-18
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director 2009-10-22 Ongoing
      SWASTIK IRON AND FERRO PRODUCTS PRIVATE LIMITED U27102OR2004PTC007733 Director - 2010-01-04
      BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director 2010-05-21 Ongoing
      TRAVERSE MINETRADE PRIVATE LIMITED U27320OR2022PTC039787 Director 2022-05-20 Ongoing
      APEX CIRCUITS PRIVATE LIMITED U31900OR2015PTC018711 Director 2023-10-07 Ongoing
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2012-09-29
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2021-08-31
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Whole-time director - 2018-04-30
      MERLINMIG FINANCE PVT LTD U51103WB1991PTC052967 Director 2022-07-12 Ongoing
      DEVIKA TECHNOLOGIES PRIVATE LIMITED U51909OR2020PTC034684 Director 2020-11-03 Ongoing
      DEVIKA RESOURCES PRIVATE LIMITED U74210OR2005PTC025360 Additional Director - 2016-09-30
      DEVIKA RESOURCES PRIVATE LIMITED U74210OR2005PTC025360 Director 2016-09-30 Ongoing
      Other Directorships of JOHN COLSTON PARKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GENCREST BIO PRODUCTS PRIVATE LIMITED U17309MH2020PTC340351 CFO - 2023-11-10
      CHRISP SOLUTIONS PRIVATE LIMITED U72900MH2004PTC148217 Director 2017-04-01 Ongoing
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MESCO PHARMACEUTICALS LIMITED L24111UR1986PLC015895 Director - 2019-09-05
      MIDEAST (INDIA) LIMITED L63090DL1977PLC008684 Director - 2019-09-05
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2012-04-01
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Whole-time director - 2015-05-30
      CHHINDWARA COAL WASHING PRIVATE LIMITED U10101MP2010PTC023804 Director - 2019-09-05
      SWADESH AND INTERNATIONAL EXPORTS LIMITED U15100DL1995PLC071543 Director - 2014-03-31
      LITTLE ROME LIMITED U19200DL1992PLC051111 Director 1992-11-24 Ongoing
      MESCO INDIA LIMITED U19202DL1994PLC061006 Director - 2019-09-05
      MESCO STEELS LIMITED U27101OR1995PLC004125 Director - 2017-01-06
      MESCO LABORATORIES LIMITED U33112JK1984PLC000664 Director - 2015-03-31
      M&M AEROSPACE PRIVATE LIMITED U35122DL2016PTC292241 Director - 2019-03-26
      MESCO KALINGA STEEL LIMITED U36104OR1994PLC003616 Director - 2015-03-13
      MESCO KALINGA STEEL LIMITED U36104OR1994PLC003616 Managing Director - 2019-09-05
      MESCO GJD AEROSPACE PRIVATE LIMITED U37100MH2017PTC290208 Director - 2019-09-05
      MESCO PROJECTS LTD. U45209DL1995PLC071551 Director 1995-08-08 Ongoing
      MESCO MINING LIMITED U51102OR1995PLC004024 CEO(KMP) - 2019-09-05
      MESCO MINING LIMITED U51102OR1995PLC004024 Director - 2019-09-05
      MESCO EXPORTS LTD U52110DL1986PLC024422 Director 1986-06-05 Ongoing
      MESCO HOTELS LIMITED U55101DL1986PLC025133 Director - 2019-09-05
      MESCO LOGISTICS LIMITED U60210OR1995PLC004126 Director - 2019-09-05
      TWENTY FIRST CENTURY FINANCE LTD U65924DL1985PLC022332 Director - 2019-09-05
      JD & R COMMUNICATIONS PRIVATE LIMITED U74300DL1993PTC053176 Director 1995-04-01 Ongoing

      CIN Company Name Company Address
      AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
      U27109WB1991PTC050618 BELLFLOWER FINANCE PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      L01132WB1922PLC004451 THE TELOIJAN TEA CO LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15491WB1993PLC057536 BHARNO BARI TEA & INDUSTRIES LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51226WB1989PTC046198 TELOIJAN EXPORTS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104099 ANNEXXE ACRES PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119909 ANCHOR VINIMAY PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1955PTC022746 WEST BENGAL MFG. CO PVT LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC063603 JUBLEE DEALERS PVT. LTD. DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC113589 NEPTUNE INVESTMART PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC119426 SAMAKSH HOLDINGS PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186667 PREMIO DEVELOPERS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072690 CLESIAN MARKETING PVT.LTD. 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001
      U63040WB2019PTC234121 SIAM LOGISTICS PRIVATE LIMITED Diamond Heritage, 16 Strand Road 14th Floor, Room No. 1415 A, , Kolkata, West Bengal, India - 700001
      U63090WB1994PTC066726 MAJENTA HOLDINGS PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175874 AMRITDHARA OVERSEAS PRIVATE LIMITED Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U35201WB2024PTC271944 RAMAHANUMAN BIO RENEWABLE ENERGY PRIVATE LIMITED 16, STRAND ROAD, DIAMOND,HERITAGE, 14TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACL-3112 NAVINSOHAM DTC REALTY LLP Unit No. 1411, 14th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10027246 2006-09-15 - - 710,000,000.00 STATE BANK OF INDIA & PUNJAB NATIONAL BANK
      10027453 2006-10-31 2009-10-20 - 1,344,200,000.00 STATE BANK OF INDIA
      10128789 2008-09-26 - 2011-10-14 350,000,000.00 INDIAN OVERSEAS BANK
      10132331 2008-11-25 - 2010-02-11 200,000,000.00 ALLAHABAD BANK
      10144846 2009-01-20 - 2010-02-06 560,000,000.00 STATE BANK OF INDIA
      10158739 2009-03-31 - 2010-02-11 280,000,000.00 ALLAHABAD BANK
      10182834 2009-10-23 - 2010-01-22 1,108,200,000.00 PUNJAB NATIONAL BANK
      10194157 2009-12-19 - 2011-10-28 60,000,000.00 BANK OF BARODA
      10312971 2011-09-29 - 2012-04-19 1,277,400,000.00 PUNJAB NATIONAL BANK
      10342611 2012-02-24 - - 7,829,300,000.00 STATE BANK OF INDIA
      10565060 2015-03-31 - - 6,139,500,000.00 State Bank of India
      10565062 2015-03-31 - - 1,690,000,000.00 State Bank of India
      10607361 2015-11-17 - - 7,829,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
      80035365 2005-10-25 2012-02-24 - 7,829,300,000.00 STATE BANK OF INDIA
      80035368 2006-03-03 - 2007-08-14 270,000,000.00 STATE BANK OF I NDIA
      80035686 2005-10-25 2009-09-16 - 3,821,900,000.00 STATE BANK OF INDIA
      90254742 2005-09-15 2006-08-16 2007-08-16 370,000,000.00 PUNJAB NATIONAL BANK
      100499827 2021-11-19 - - 2,500,000,000.00 OCEAN CAPITAL MARKET LTD.
      100915765 2024-04-15 - - 5,020,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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: 2026-07-13

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