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    MAGNACON ELECTRICALS INDIA LTD

    CIN: U31200WB1976PLC030769 As on: 2026-07-13
    Purchase Report

    MAGNACON ELECTRICALS INDIA LTD (CIN: U31200WB1976PLC030769) is a Public company incorporated on 15 Nov 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 161563270.00.

    MAGNACON ELECTRICALS 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.MAGNACON ELECTRICALS INDIA LTD's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

    Directors of MAGNACON ELECTRICALS INDIA LTD are DEVENDRA KHEMKA, RISHI JALAN, ASHOK KUMAR VIJAY, MANOJ SHARMA, SITAL PRASAD SWAIN, and SATYANARAYAN KHAITAN ..

    MAGNACON ELECTRICALS INDIA LTD's Corporate Identification Number (CIN) is U31200WB1976PLC030769 and its registration number is 30769. Users may contact MAGNACON ELECTRICALS INDIA LTD on its Email address - [email protected]. Registered address of MAGNACON ELECTRICALS INDIA LTD is BLOCK BN, SECTOR-V,SALTLAKE ELECTRONIX COMPLEX P.S- BIDHAN NAGAR EAST, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091.

    Current status of MAGNACON ELECTRICALS INDIA LTD is - Active.

    Basic Information

    • CIN
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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • Class of Company
    • Date of Incorporation
    • Age of Company
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    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
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    Previous Names

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    ZaubaCorp's company report for MAGNACON ELECTRICALS 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.

    Purchase Report

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    Purchase full report of MAGNACON ELECTRICALS INDIA

    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 MAGNACON ELECTRICALS 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.

    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 MAGNACON ELECTRICALS INDIA
    DIN Director Name Designation Appointment Date
    00008693 DEVENDRA KHEMKA Director 2017-09-29
    00560652 RISHI JALAN Managing Director 2021-11-15
    01103278 ASHOK KUMAR VIJAY Director 2017-09-29
    09205023 MANOJ SHARMA Director 2023-09-26
    10044652 SITAL PRASAD SWAIN Additional Director 2024-04-15
    01365548 SATYANARAYAN KHAITAN . Director 2017-09-29
    Past Directors & Key Managerial Personnel of MAGNACON ELECTRICALS INDIA
    DIN Director Name Designation Appointment Date Cessation
    01401431 PIYUSH KEDIA Director - 2017-04-20
    00008693 DEVENDRA KHEMKA Additional Director - 2017-09-29
    00037502 ANIL JAIN Director - 2007-12-26
    00087032 VINOD KUMAR RUNGTA Director - 2009-09-08
    00560652 RISHI JALAN Additional Director - 2022-09-30
    00560652 RISHI JALAN Director - 2017-04-22
    01103278 ASHOK KUMAR VIJAY Additional Director - 2017-09-29
    09205023 MANOJ SHARMA Additional Director - 2023-09-29
    00417234 ACHUTHAN ERAMANGALATH Director - 2007-01-01
    00758561 ROHIT BUDHIA Additional Director - 2011-09-17
    00758561 ROHIT BUDHIA Director - 2024-04-01
    01067109 KUSHAL SENGUPTA Additional Director - 2010-08-16
    07207873 PRABHU DAYAL SHARMA Additional Director - 2016-09-29
    07207873 PRABHU DAYAL SHARMA Director - 2017-04-22
    00064651 RANJEET MAL KOTHARI Director - 2007-11-26
    00330303 GOURI SHANKAR BAJORIA Additional Director - 2008-08-13
    00330303 GOURI SHANKAR BAJORIA Director - 2011-02-17
    00572860 RAMESH KUMAR AGARWALLA Additional Director - 2017-04-21
    00572860 RAMESH KUMAR AGARWALLA CFO - 2023-09-01
    00572860 RAMESH KUMAR AGARWALLA Director - 2016-01-15
    00572860 RAMESH KUMAR AGARWALLA Managing Director - 2014-08-29
    01365548 SATYANARAYAN KHAITAN . Additional Director - 2017-09-29
    Other Directorships of PIYUSH KEDIA
    Company Name CIN Designation Appointment Date Cessation
    FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Additional Director 2009-08-26 Ongoing
    P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Director - 2021-11-10
    WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2009-10-07
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-08-20
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2013-12-09
    SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Additional Director - 2010-08-06
    SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2022-02-21
    MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2012-08-23
    MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2021-11-10
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2011-09-13
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2013-12-19
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2009-09-30
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2014-03-21
    ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2021-11-10
    RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director - 2016-08-29
    SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2016-08-29
    CONSYNC REALTY PRIVATE LIMITED U45400WB2013PTC196578 Director 2013-08-19 Ongoing
    CONSYNC INFRA PRIVATE LIMITED U45500WB2018PTC228179 Additional Director - 2022-09-30
    CONSYNC INFRA PRIVATE LIMITED U45500WB2018PTC228179 Director 2021-11-01 Ongoing
    JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2013-12-31
    OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director 2007-06-04 Ongoing
    INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director 2008-07-31 Ongoing
    AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2019-09-30
    AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2021-11-10
    INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2010-08-19
    INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2021-11-10
    VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director - 2013-12-31
    PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Director - 2016-08-29
    INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Additional Director - 2012-08-23
    INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2021-11-10
    INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Additional Director - 2012-08-23
    INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2021-11-10
    KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2021-11-11
    INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2018-02-23
    KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2009-12-23
    D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Additional Director - 2010-09-30
    D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2014-03-19
    DHRUVE SOFTWARE PRIVATE LIMITED U72300WB2005PTC105981 Director 2005-10-21 Ongoing
    OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director - 2021-11-10
    DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2009-09-19
    DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2014-03-19
    SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Additional Director - 2013-09-20
    SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2014-03-13
    INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Additional Director - 2010-09-30
    INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2013-12-31
    INFINITY EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2010PTC147977 Director - 2013-12-30
    FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2021-11-10
    Other Directorships of DEVENDRA KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
    AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
    EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
    DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
    TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2013-08-21
    NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
    RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
    RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
    EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
    NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director 2009-11-23 Ongoing
    MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
    NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
    BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2022-12-03
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
    FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
    ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
    NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
    MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
    JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-12
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing
    Other Directorships of ANIL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SSAB & Associates LLP ACA-4710 Designated Partner 2023-04-06 Ongoing
    SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Company Secretary - 2016-02-24
    KAMARHATTY CO LTD L51109WB1877PLC000361 Company Secretary - 2007-07-14
    DATSON EXPORTS LTD L51909WB1982PLC035359 Additional Director - 2014-09-29
    DATSON EXPORTS LTD L51909WB1982PLC035359 Director - 2016-02-26
    ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Additional Director - 2007-12-08
    SIMPLEX HOUSING PROJECTS PRIVATE LIMITED U45400WB2010PTC151441 Additional Director - 2015-09-30
    SIMPLEX HOUSING PROJECTS PRIVATE LIMITED U45400WB2010PTC151441 Director - 2016-02-26
    ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-07-12
    NIRAMAYA INVESTMENT AND DEALERS LTD U51909WB1980PLC032832 Director - 2007-07-12
    ANNAPURNA COMMERCIAL CO LTD U65993WB1983PLC036159 Director - 2008-03-20
    PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2007-12-10
    INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2007-12-10
    OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Additional Director - 2017-09-29
    OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2018-06-07
    SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director - 2007-12-08
    Other Directorships of VINOD KUMAR RUNGTA
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2016-08-12
    KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2009-09-19
    KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2017-05-12
    BHANU FARMS LIMITED U01403WB2010PLC147307 Additional Director 2022-01-17 Ongoing
    SHAKTIKIRAN GRANITES PVT LTD U14102AP1993PTC016202 Director - 2009-07-15
    RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2009-06-15
    RAMNUGGER CANE & SUGAR COMPANY LIMITED U15122WB2012PLC187069 Director - 2013-03-22
    FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2009-09-08
    EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director - 2009-09-08
    IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2009-08-31
    KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2009-02-10
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2009-08-31
    KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2009-09-07
    INDO AMERICAN DEVELOPERS PRIVATE LIMITED U45400WB2000PTC091087 Director - 2010-07-01
    PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2009-08-31
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2008-07-01
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
    BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2009-08-31
    KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
    VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2009-09-08
    AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
    SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2009-09-29
    TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director - 2009-08-31
    WONDERDECOR PVT. LTD. U51909WB1986PTC040573 Director - 2018-03-31
    MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2009-09-08
    TRITON DISTRIBUTORS PVT LTD U51909WB1992PTC055859 Director 2006-07-14 Ongoing
    BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director 2019-06-13 Ongoing
    BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2019-09-23
    JHAJHAR INVESTMENT & TRADING PRIVATE LIMITED U65910WB1997PTC083900 Director - 2014-12-20
    ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2009-08-31
    INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
    RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director - 2015-09-30
    RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director - 2021-09-08
    INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2009-08-31
    TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Additional Director - 2009-09-03
    GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2008-06-27
    GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2009-08-26
    GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2008-08-13
    GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2009-09-08
    FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2009-08-31
    CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2009-08-31
    GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
    BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2009-08-31
    BELAIR PROPERTIES PRIVATE LIMITED U70102WB2008PTC121580 Director - 2012-01-24
    BASBHUMI REALTORS PRIVATE LIMITED U70102WB2011PTC160669 Director - 2019-04-23
    ESKAY PROPERTIES DEVELOPMENT PVT LTD U70109WB1995PTC074461 Director - 2019-05-14
    BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2013-07-02
    BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2009-08-31
    VIDEONETICS TECHNOLOGY PRIVATE LIMITED U72200WB2008PTC129385 Additional Director - 2009-08-28
    LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Director - 2009-07-31
    INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
    INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-08-29
    Other Directorships of RISHI JALAN
    Company Name CIN Designation Appointment Date Cessation
    UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2019-09-30
    UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director 2019-09-30 Ongoing
    EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Additional Director 2009-08-26 Ongoing
    PACIFIC JUTE LIMITED U18101WB1991PLC053573 Additional Director - 2013-09-25
    COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Additional Director - 2010-09-30
    COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Director - 2023-11-01
    P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Additional Director - 2014-09-30
    P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Director 2014-09-30 Ongoing
    ESTEEM ANGAN PRIVATE LIMITED U45200WB2007PTC113117 Director 2011-01-21 Ongoing
    KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2014-03-19
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2014-09-29
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director 2014-09-29 Ongoing
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2010-08-17
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2014-03-19
    PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Additional Director - 2010-08-05
    PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2014-01-05
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2021-09-28
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director 2021-09-28 Ongoing
    KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2010-08-21
    KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2013-12-31
    DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2010-11-30 Ongoing
    SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2011-09-26
    SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Director 2011-09-26 Ongoing
    TULIP DEALERS PVT LTD U51109WB2006PTC109347 Additional Director - 2010-09-28
    TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director 2010-09-28 Ongoing
    MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2009-09-22
    MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2014-03-21
    PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2022-08-12
    ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2010-09-30
    ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
    FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2010-09-30
    FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director 2010-09-30 Ongoing
    INFINITY FINANCE LIMITED U65993WB2007PLC116085 Additional Director - 2010-08-19
    INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director 2010-08-19 Ongoing
    TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Additional Director - 2021-09-28
    TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director 2021-09-28 Ongoing
    GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2010-09-30
    GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2014-03-21
    BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Additional Director - 2019-09-16
    BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director 2019-09-16 Ongoing
    BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2016-10-18
    INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director 2011-02-11 Ongoing
    INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2023-05-18
    INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2023-05-18
    INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2012-07-06
    INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director - 2013-12-20
    BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director 2004-08-20 Ongoing
    KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Additional Director - 2021-11-30
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    OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director 2021-11-10 Ongoing
    GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-09-30
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    SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Additional Director - 2013-09-20
    SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2017-01-10
    INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Additional Director - 2021-09-28
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    INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2010-08-18
    INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2014-03-21
    INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2014-09-27
    INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director 2014-09-27 Ongoing
    SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2018-09-30
    Other Directorships of ASHOK KUMAR VIJAY
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    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2015-01-01
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 CFO - 2023-04-01
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Company Secretary - 2015-06-20
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2015-09-28 Ongoing
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2015-09-27
    MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2019-05-09
    TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Company Secretary - 2010-11-02
    TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2024-05-14
    HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
    BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
    BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
    BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
    BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
    TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
    TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Alternate Director - 2016-07-15
    TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
    TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
    TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
    PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
    TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
    NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
    SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
    TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
    TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
    Other Directorships of MANOJ SHARMA
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    CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Additional Director - 2021-11-30
    CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Director 2021-11-30 Ongoing
    CTC PRAEZISION TOOLS PRIVATE LIMITED U31909WB2021PTC244297 Additional Director - 2023-09-29
    CTC PRAEZISION TOOLS PRIVATE LIMITED U31909WB2021PTC244297 Director 2022-12-16 Ongoing
    Other Directorships of SITAL PRASAD SWAIN
    Company Name CIN Designation Appointment Date Cessation
    UNITED INFRACORE LIMITED U64100WB2008PLC128599 Additional Director - 2023-09-29
    UNITED INFRACORE LIMITED U64100WB2008PLC128599 Director 2023-04-03 Ongoing
    Other Directorships of ACHUTHAN ERAMANGALATH
    Company Name CIN Designation Appointment Date Cessation
    MAGNACON ELECTRO INDUSTRIES PRIVATE LIMITED U31909WB2005PTC102389 Director - 2019-07-04
    Other Directorships of ROHIT BUDHIA
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    SKRK ENTERPRISES PRIVATE LIMITED U27202WB2006PTC111994 Director 2006-12-05 Ongoing
    FERRUM TUBES PRIVATE LIMITED U28900CT2020PTC010337 Director 2020-07-25 Ongoing
    ROYAL STEEL PIPES PRIVATE LIMITED U28992WB2009PTC139819 Director 2009-11-30 Ongoing
    SIKAI ENTERPRISES PRIVATE LIMITED U45400WB2012PTC175871 Director 2012-03-16 Ongoing
    LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Additional Director - 2012-09-29
    LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Director 2012-09-29 Ongoing
    Other Directorships of KUSHAL SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    SHREYAJ PRODUCTS PRIVATE LIMITED U33125WB2005PTC104622 Director - 2007-12-11
    BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Additional Director - 2010-08-20
    VIDEONETICS TECHNOLOGY PRIVATE LIMITED U72200WB2008PTC129385 Additional Director - 2010-07-24
    PROPSOFT PROPERTY SOFTWARE PRIVATE LIMITED U72300WB2013PTC196709 Director - 2014-01-22
    PROPSOFT PROPERTY SOFTWARE PRIVATE LIMITED U72300WB2013PTC196709 Whole-time director - 2019-04-30
    INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2010-08-16
    GENYZ SERVICES PRIVATE LIMITED U80904WB2021PTC245305 Additional Director - 2022-07-22
    XGEN CAREERS PRIVATE LIMITED U93090WB2007PTC112920 Director - 2013-03-31
    Other Directorships of PRABHU DAYAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
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    R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
    ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Director 1991-08-14 Ongoing
    KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
    KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-09-27
    K K INFRADEV PRIVATE LIMITED U45203WB2007PTC113267 Director - 2014-06-10
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2016-08-29
    AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
    JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director appointed in casual vacancy 2008-01-18 Ongoing
    BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director 2006-09-25 Ongoing
    NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 2016-07-18 Ongoing
    NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director appointed in casual vacancy - 2016-07-18
    PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2018-08-24
    PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director 2018-08-24 Ongoing
    KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 1998-11-15 Ongoing
    NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director 1999-03-30 Ongoing
    BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2007-06-27
    INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
    Other Directorships of GOURI SHANKAR BAJORIA
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    ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Additional Director - 2009-09-19
    ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Director - 2014-03-21
    FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director 2007-01-15 Ongoing
    EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director 2007-01-15 Ongoing
    BAJORIA SHELLAC & GENERAL EXPORTS PVT LTD U24222WB1977PTC031211 Director 1977-10-28 Ongoing
    WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2014-03-21
    ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director - 2016-02-08
    IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2013-12-31
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-02-10
    INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2007-08-25
    FORUM RETAIL & ENTERTAINMENT PVT LTD U45201WB2005PTC106592 Director - 2013-12-30
    FORUM REAL ESTATE PRIVATE LIMITED U45203WB2005PTC104410 Director - 2014-03-21
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2010-08-17
    INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2013-10-02
    KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2016-02-10
    SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2013-12-31
    MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2013-12-19
    TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2010-08-16
    TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2015-12-31
    PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2013-12-31
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2010-08-04
    SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2015-11-05
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2009-09-30
    RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2013-12-30
    BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Additional Director - 2009-09-22
    BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2013-12-31
    KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2010-08-21
    KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2014-03-19
    VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Additional Director - 2009-11-03
    VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2016-03-29
    GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
    OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director 2006-06-02 Ongoing
    ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2016-08-27
    FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2010-09-30
    FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2013-12-30
    INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2013-12-11
    PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2013-11-04
    INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2015-11-03
    KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2016-01-18
    TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-12-18
    NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director 1999-09-26 Ongoing
    NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director - 2024-01-06
    GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2009-09-23
    GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2014-01-24
    GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2010-08-20
    GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2015-12-23
    FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2014-03-21
    CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Additional Director - 2010-09-27
    CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2013-12-31
    SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2009-11-18
    BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2013-12-31
    RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Director - 2014-03-21
    INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director - 2015-12-23
    INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2013-12-30
    INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2013-12-30
    INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2012-06-27
    INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director - 2013-09-16
    BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2014-03-21
    BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2013-12-31
    KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2016-02-10
    INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2015-09-23
    KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2013-09-10
    INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2014-02-21
    INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director - 2016-01-16
    INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2010-08-18
    INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2013-12-31
    INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-05-15
    INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2015-11-30
    INFINITY JAIPUR KNOWLEDGE CITY PRIVATE LIMITED U80902WB2007PTC114724 Director - 2015-12-23
    FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2010-08-02
    FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2015-12-21
    INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2009-08-20
    INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director - 2015-12-28
    Other Directorships of RAMESH KUMAR AGARWALLA
    Company Name CIN Designation Appointment Date Cessation
    CTC TOOLS LLP AAU-0476 Designated Partner 2020-10-05 Ongoing
    PLOUTOS DEVELOPERS LLP ABZ-0243 Designated Partner 2022-11-12 Ongoing
    CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Director 1983-03-11 Ongoing
    SKRK ENTERPRISES PRIVATE LIMITED U27202WB2006PTC111994 Director 2006-12-05 Ongoing
    ROYAL STEEL PIPES PRIVATE LIMITED U28992WB2009PTC139819 Director 2009-11-30 Ongoing
    KYOCERA PRECISION TOOLS INDIA PRIVATE LIMITED U29253JH2012PTC022317 Director - 2012-08-08
    KYOCERA PRECISION TOOLS INDIA PRIVATE LIMITED U29253JH2012PTC022317 Managing Director - 2023-04-01
    CTC (INDIA) TOOLS PRIVATE LIMITED U31909WB2021PTC243863 Director 2021-03-15 Ongoing
    CTC PRAEZISION TOOLS PRIVATE LIMITED U31909WB2021PTC244297 Director 2021-04-01 Ongoing
    CTC INVESTMENTS PRIVATE LIMITED U65999WB2008PTC124744 Director 2008-04-03 Ongoing
    GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Alternate Director - 2014-12-20
    SCRA2CH MEDIA PRIVATE LIMITED U74900WB2015PTC206507 Director 2015-05-28 Ongoing
    Other Directorships of SATYANARAYAN KHAITAN .
    Company Name CIN Designation Appointment Date Cessation
    ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 2005-04-30 Ongoing
    OPTIMA EXPORTS PRIVATE LIMITED U24299WB1986PTC040089 Director - 2014-03-28
    OPTIMA EXPORTS PRIVATE LIMITED U24299WB1986PTC040089 Managing Director - 2012-11-19

    CIN Company Name Company Address
    U74220WB2003PTC096649 TCGA RESEARCH PRIVATE LIMITED BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX P.S.BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U32301WB1987PTC041940 DATA ELECTRONICS PVT LTD PLOT Y5 SECTOR V BLOCK EPSALT LAKE EC COMPLEX P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U74220WB1993PTC059664 INSPECTORATE GRIFFITH INDIA PVT LTD Eco-Centre, 16th Floor Unit-1601, Block EM 04 Salt Lake, Sector-V, Bidhan Nagar P.S. ( East) , Kolkata, West Bengal, India - 700091
    U52602WB2021PTC248134 RETAILEZ PRIVATE LIMITED Plot No. 5, Block-BN, Sector-V, 5th Room No. 502, Saltlake Electronics Complex, Bidhan Nagar, North Twenty Four Parganas , Saltlake, West Bengal, India - 700091
    U10200WB1909GAP001938 MINING GEOLOGICAL & METALLURGICAL INSTITUTE OF INDIA GN 38/4 SECTOR V SALT LAKE P S EAST BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U30007WB1996PTC079766 GLOBAL IT SERVICES PRIVATE LIMITED MODULE NO 215 SDF BUILDINGSALT LAKE ELECTRONIC COMPLEX SECTOR V P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U85110WB2016PTC216729 JBC HEALTHCARE & RESEARCH PRIVATE LIMITED GROUND FLOOR, BLOCK - CG, PLOT NO. - 58 SECTOR - II, SALT LAKE CITY, P.S. BIDHAN NAGAR EAST , KOLKATA, West Bengal, India - 700091
    ACG-0556 INDO GREEN SOLUTIONS LLP ADVENTZ INFINITY@5, PLOT NO-5, BLOCK-BN,SECTOR-V,5TH ROOM NO-502, SALTLAKE ELECTRONICS COMPLEX, BIDHAN NAGAR,,Saltlake,North 24 Parganas,West Bengal,India-700091
    ACG-5589 HUBSCALE COMMERCE LLP ADVENTZ INFINITY@5, PLOT NO-5 BLOCK BN SECTOR V,5TH ROOM NO 502 SALTLAKE ELCTRONICS COMPLEX BIDHAN NAGAR,Saltlake,North 24 Parganas,West Bengal,India-700091
    ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
    U56102WB2025PTC277077 CRAVEO FOODS AND HOSPITALITY PRIVATE LIMITED Unit-609, Arch Square X2, EP-Y1, Block EP, Sector V,Salt Lake City,Police Station Bidhan Nagar, (East), Kolkata,District of 24 Parganas (North),Saltlake,North 24 Parganas,West Bengal,700091-India
    U72200WB2006PTC108841 SB3 SOFTWARE SOLUTIONS PRIVATE LIMITED SALTLAKE INCUBATION CENTRE, BLOCK EP & GP, 2ND FLR MODULE C & D, SECTOR V, SALTLAKE, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U29150WB1995PTC072501 TRACTORS INDIA PRIVATE LIMITED Godrej Waterside, 705, Tower No II, 7th Floor, P. No 5,Block D.P,Sector-V, Bidhan Nagar Salt Lake , Kolkata, West Bengal, India - 700091
    U74140WB1998PTC086897 PRICE WATERHOUSE COOPERS SERVICES PRIVAT E LIMITED Y 14 BLOCK EP SECTOR VSALT LAKE P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U72900WB2003PTC096876 PERFICIO INFOSOLUTION PRIVATE LIMITED PLOT NO 60, BLOCK- EN, SECTOR - V, SALTLAKE CITY, BIDHAN NAGAR, , KOLKATA, West Bengal, India - 700091
    U74999WB2012PTC180716 ORIENTALAGRITECH MALLS & MARTS (INDIA) PRIVATE LIMITED CG-60, SECTOR-II, SALT LAKE CITY P.S. - BIDHAN NAGAR (EAST) , KOLKATA, West Bengal, India - 700091
    U72200WB2005PTC090234 SERIATA INFORMATION SYSTEMS PRIVATE LIMI TED MODULE -334 S D FBILDG. BLOCK-EP & GP SECTOR-V SALT LAKE BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    ACG-8399 NAVKETAN ENGINEERING LLP Unit No. 307, E2/3 Stesalit Tower,,3rd Floor, Sector-V, Block-EP-GP, Bidhan Nagar, North 24 Parganas, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700091
    U63910WB2021PTC249653 ACCOLADE BROADCASTING CONTINUUM PRIVATE LIMITED Shop No. F-33, Sourav Abason, AG-104, Salt Lake, Sector II, P.S. Bidhan Nagar,Kolkata,Kolkata,West Bengal,700091-India
    U85499WB2022PTC257566 ACCOLADE KNOWLEDGE INDUSTRIES PRIVATE LIMITED Shop No. F-33, Sourav Abason, AG-104, Salt Lake, Sector-II, P.S.- Bidhan Nagar,Kolkata,Kolkata,West Bengal,700091-India
    AAZ-6536 ENORMOUS GRAPHICS LLP PLOT J1/16 BLOCK EP GP SECTOR V BIPTRONICS SHAILA TOWEER BIDHAN NAGAR, West Bengal, India - 700091
    U72200WB2011PTC164945 INNORAFT SOLUTIONS PRIVATE LIMITED Adventzinfinity5,BlockBN5,SectorV,Kolkata Adventzinfinity@5, Block BN5, Sector V, Kolkata , Saltlake, West Bengal, India - 700091
    U32204WB1985PLC039300 WEBEL COMMUNICATION INDUSTRIES LIMITED. SDF BUILDING SALTLECELECTRONIC COMPLEX SECTOR V BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U93000WB2011NPL170205 CREATIVE MUSEUM DESIGNERS SECTOR - V, BLOCK - GN BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    U31908WB2021PTC244909 HVA INDUSTRIES PRIVATE LIMITED F-3 BLOCK-GP SECTOR-V PS-BIDHAN NAGAR(SOUTH) , KOLKATA, West Bengal, India - 700091
    U51109WB1995PTC072448 NEGUS COMMERCIAL PVT LTD GC 1 SALT LAKE CITY SECTOR III P S BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
    AAI-6154 WOLF INTERCONTINENTAL PROJECTS LLP F-3, Block GP, Sector V, Salt Lake City PS Bidhan Nagar South Kolkata, West Bengal, India - 700091
    U67120WB1994PTC065124 HEERA MEENA DEALERS PVT LTD Plot No. 161, Block – BL , Saltlake, Sector –II, Bidhan Nagar , Kolkata, West Bengal, India - 700091
    U24100WB2003PTC096510 TCG GREENCHEM MANUFACTURING PRIVATE LIMITED BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX P.S.BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
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    80036691 1998-03-26 - 2007-08-29 19,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
    80036692 1995-08-04 - 2007-08-29 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
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    100553953 2022-03-15 2022-03-31 - 400,000,000.00 Axis Bank 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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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