MCGREGOR & BALFOUR (INDIA) LTD
CIN: U28991WB1976PLC030657
MCGREGOR & BALFOUR (INDIA) LTD (CIN: U28991WB1976PLC030657) is a Public company incorporated on 11 Aug 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
MCGREGOR & BALFOUR (INDIA) LTD'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.MCGREGOR & BALFOUR (INDIA) LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of MCGREGOR & BALFOUR (INDIA) LTD are MAHADEV GHOSH, RAMPRAVESH THAKUR, and ARINDAM MUKHERJEE.
MCGREGOR & BALFOUR (INDIA) LTD's Corporate Identification Number (CIN) is U28991WB1976PLC030657 and its registration number is 30657. Users may contact MCGREGOR & BALFOUR (INDIA) LTD on its Email address - [email protected]. Registered address of MCGREGOR & BALFOUR (INDIA) LTD is 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001.
Current status of MCGREGOR & BALFOUR (INDIA) LTD 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 CINs
ZaubaCorp's company report for MCGREGOR & BALFOUR (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MCGREGOR & BALFOUR (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MCGREGOR & BALFOUR (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02484497 | MAHADEV GHOSH | Director | 2021-10-22 |
| 08987096 | RAMPRAVESH THAKUR | Director | 2021-01-30 |
| 09149575 | ARINDAM MUKHERJEE | Director | 2021-10-22 |
Past Directors & Key Managerial Personnel of MCGREGOR & BALFOUR (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02831131 | SAMIR KUMAR BISWAS | Additional Director | - | 2018-09-28 |
| 02831131 | SAMIR KUMAR BISWAS | Director | - | 2021-03-30 |
| 07237581 | DINESH KUMAR KOTHARI | Additional Director | - | 2016-09-30 |
| 07237581 | DINESH KUMAR KOTHARI | Director | - | 2019-03-27 |
| 07346439 | SIBARAM PAUL | Additional Director | - | 2016-09-30 |
| 07346439 | SIBARAM PAUL | Director | - | 2018-03-30 |
| 07822297 | TANUMOY ROY | Additional Director | - | 2018-09-28 |
| 07822297 | TANUMOY ROY | Director | - | 2021-01-30 |
| 00048865 | DINESH PRASAD | Director | - | 2015-03-27 |
| 00224442 | MRINAL KANTI ROY | Director | - | 2017-11-02 |
| 02483697 | SUNIL KUMAR ACHARYA | Additional Director | - | 2016-02-17 |
| 02484497 | MAHADEV GHOSH | Additional Director | - | 2021-10-22 |
| 07150860 | PRATAP PALAN | Additional Director | - | 2015-09-29 |
| 07150860 | PRATAP PALAN | Director | - | 2015-10-30 |
| 08407074 | KOUSHAL KUMAR MISHRA | Additional Director | - | 2019-09-27 |
| 08407074 | KOUSHAL KUMAR MISHRA | Director | - | 2021-01-30 |
| 09149575 | ARINDAM MUKHERJEE | Additional Director | - | 2021-10-22 |
Other Directorships of SAMIR KUMAR BISWAS
Other Directorships of DINESH KUMAR KOTHARI
Other Directorships of SIBARAM PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFFAR CHANDRA JUTE MILLS LTD | U17232WB1935PLC008441 | Additional Director | - | 2016-09-30 |
| NAFFAR CHANDRA JUTE MILLS LTD | U17232WB1935PLC008441 | Director | - | 2018-03-30 |
| BAIDYABATI INDUSTRIES LTD | U24119WB1985PLC039271 | Additional Director | - | 2016-09-30 |
| BAIDYABATI INDUSTRIES LTD | U24119WB1985PLC039271 | Director | - | 2018-03-30 |
| COOPERS CAPITAL MARKETS LIMITED | U67120WB1968PLC027374 | Additional Director | - | 2016-09-29 |
| COOPERS CAPITAL MARKETS LIMITED | U67120WB1968PLC027374 | Director | - | 2018-06-30 |
Other Directorships of TANUMOY ROY
Other Directorships of DINESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA CARPETS P. LTD. | U17119WB1989PTC047589 | Director | - | 2015-03-28 |
| ARORA JUTE AGENCY LTD | U17232WB1972PLC028387 | Director | - | 2012-03-31 |
| CHAMPDANY CONSTRUCTIONS LIMITED | U17232WB1993PLC061248 | Director | - | 2015-03-27 |
| BAIDYABATI INDUSTRIES LTD | U24119WB1985PLC039271 | Director | - | 2015-03-27 |
| JESSORE INDUSTRIES (INDIA) LTD | U25209WB1992PLC057130 | Director | - | 2015-03-25 |
| COOPERS COMMODITIES LIMITED | U51398WB1990PLC049970 | Director | - | 2015-03-27 |
| WEST RANGE AGENCIES PVT. LTD. | U51491WB1993PTC059451 | Director | - | 2015-03-26 |
| LANDALE & CLARK LTD | U65993WB1908PLC001826 | Director | - | 2015-03-27 |
| COOPERS CAPITAL MARKETS LIMITED | U67120WB1968PLC027374 | Director | - | 2008-05-25 |
| GOJER BROS PVT LTD | U70101WB1964PTC026152 | Director | - | 2015-03-27 |
| WEST RANGE PROPERTIES PVT LTD | U70109WB1986PTC041647 | Director | - | 2015-03-26 |
| AIC PROPERTIES LIMITED | U70109WB2009PLC139326 | Director | - | 2015-03-26 |
Other Directorships of MRINAL KANTI ROY
Other Directorships of SUNIL KUMAR ACHARYA
Other Directorships of MAHADEV GHOSH
Other Directorships of PRATAP PALAN
Other Directorships of KOUSHAL KUMAR MISHRA
Other Directorships of RAMPRAVESH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHRA INVESTMENTS LTD | L65993WB1976PLC030622 | Additional Director | - | 2021-11-30 |
| RISHRA INVESTMENTS LTD | L65993WB1976PLC030622 | Director | 2021-11-30 | Ongoing |
| GUNNY DEALERS LTD | U01111WB1954PLC021405 | Director | 2021-01-30 | Ongoing |
| WEST BENGAL MULTIFIBER JUTE PARK LIMITED | U17125WB2008PLC127928 | Director | 2021-09-30 | Ongoing |
| WEST BENGAL MULTIFIBER JUTE PARK LIMITED | U17125WB2008PLC127928 | Director | - | 2021-09-29 |
| G JERAMBHAI EXPORTS LTD | U17232WB1967PLC027167 | Director | 2021-01-30 | Ongoing |
| RISHRA INDUSTRIAL ENTERPRISES LTD. | U17232WB1988PLC044344 | Director | 2021-01-30 | Ongoing |
| BAIDYABATI INDUSTRIES LTD | U24119WB1985PLC039271 | Additional Director | - | 2022-09-20 |
| BAIDYABATI INDUSTRIES LTD | U24119WB1985PLC039271 | Director | 2021-10-13 | Ongoing |
| COOPERS COMMODITIES LIMITED | U51398WB1990PLC049970 | Director | 2021-01-30 | Ongoing |
| LIBRA TRANSPORT LTD | U60210WB1973PLC028782 | Director | 2021-01-30 | Ongoing |
| COOPER HOUSING ESTATES PR. LTD | U70101WB1987PLC042806 | Director | 2021-01-30 | Ongoing |
Other Directorships of ARINDAM MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| U24119WB1975PTC030208 | SULAGNA LABORATORIES PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| L51100WB1979PLC032376 | OMNI HOLDINGS LTD | 18 NETAJI SUBHAS RD. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1956PTC023044 | SINGH & CHANCHANI PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1974PTC029527 | MINI PAPER CONSULTANTS PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC084945 | LAKE CITI GLOBAL PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC096539 | MITSU MEN TRADING PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116984 | BUCKBEAN HEIGHTS PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035356 | VIDULA TRADERS LTD | 18 NETAJI SUBHAS ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068962 | SJB CONSULTANTS PVT. LTD. | 18 Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| AAL-5608 | TAAG LOGISTICS LLP | ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U63090WB2012PTC186835 | KR TRANSLOGISTICS PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD, BANK BUILDING 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165069 | PRIMELINK COMMERCE PRIVATE LIMITED | OFFICE NO. 18, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51219WB1955PTC022795 | MILL STORES&COTTON CO PVT LTD | 24 NETAJI SUBHAS RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U46900WB2026PTC288381 | ARTEX VANIJYA PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1986PTC040915 | SUSANT CRAFTS PVT. LTD. | 14 NETAJI SUBHAS RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043456 | KBRASCO TRADERS PVT LTD | 3RD FLOOR89 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 .,KOLKATA,West Bengal,700001-India |
| U40200WB2006PTC110027 | KARNIKA FUELS & COMMODITIES PRIVATE LIMITED | 135 NETAJI SUBHAS RD3RD FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 . , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032907 | SHRI GYANODAYA INVESTMENTS PRIVATE LTD | 18 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U65993WB1991PTC051069 | GANGOTRI COMMERCE PRIVATE LTD | 18 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
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- Email ID
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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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.