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      • Complaints
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      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED

      CIN: U45309WB2005PLC101987
      Purchase Report

      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED (CIN: U45309WB2005PLC101987) is a Public company incorporated on 02 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35500000.00.

      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED are ASHOK KUMAR GHOSH, KISHORE KUMAR BISWAS, NEERAV YASHWANT KAPASI, SUDHIR KONTHAM, SANATAN DAS, and TARUN KUMAR PAN.

      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED's Corporate Identification Number (CIN) is U45309WB2005PLC101987 and its registration number is 101987. Users may contact HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED on its Email address - [email protected]. Registered address of HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED is Haldia Unnayan Bhawan, City Center. PO-Debhog , Haldia, West Bengal, India - 721657.

      Current status of HALDIA INTEGRATED DEVELOPMENT AGENCY 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 HALDIA INTEGRATED DEVELOPMENT AGENCY 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 HALDIA INTEGRATED DEVELOPMENT AGENCY

      Purchase full report of HALDIA INTEGRATED DEVELOPMENT AGENCY

      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 HALDIA INTEGRATED DEVELOPMENT AGENCY 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 HALDIA INTEGRATED DEVELOPMENT AGENCY
      DIN Director Name Designation Appointment Date
      00933969 ASHOK KUMAR GHOSH Director 2013-07-19
      09564031 KISHORE KUMAR BISWAS Director 2022-04-12
      03500964 NEERAV YASHWANT KAPASI Additional Director 2022-08-10
      09711238 SUDHIR KONTHAM Additional Director 2022-08-10
      09698892 SANATAN DAS Nominee Director 2022-08-20
      08523481 TARUN KUMAR PAN Additional Director 2019-11-28
      Past Directors & Key Managerial Personnel of HALDIA INTEGRATED DEVELOPMENT AGENCY
      DIN Director Name Designation Appointment Date Cessation
      07256864 PURNENDU SAKHAR NASKAR Additional Director - 2019-05-30
      08434979 VIBHU GOEL Nominee Director - 2019-08-21
      00933969 ASHOK KUMAR GHOSH Additional Director - 2013-07-19
      01546728 SUDIP KUMAR DATTA Director - 2019-04-29
      02077649 LAKSHMAN CHANDRA SETH Director - 2009-10-15
      08419627 HIRAK JYOTI MAJUMDER Nominee Director - 2022-02-11
      05264006 SANDEEP NAG Additional Director - 2012-07-20
      05264006 SANDEEP NAG Director - 2019-05-30
      00297393 ARDHENDU SEN Additional Director - 2010-09-17
      00297393 ARDHENDU SEN Director - 2012-04-20
      01781004 SUSHIL KUMAR JAIN Director - 2019-09-12
      02672076 MD GHULAM ALI ANSARI Director - 2009-09-02
      02953497 SHARAD KUMAR DWIVEDI Nominee Director - 2011-08-30
      03297111 MADAN MOHAN BAG Additional Director - 2010-09-17
      03297111 MADAN MOHAN BAG Director - 2019-05-27
      03634308 ULAGANATHAN . Additional Director - 2011-09-29
      03634308 ULAGANATHAN . Director - 2014-06-23
      00012306 GAUTAM CHATTERJEE Director - 2019-06-13
      00040000 DINESH KUMAR MITTAL Director - 2008-09-30
      00105342 SUBIR RANJAN GHOSH Nominee Director - 2011-02-09
      03643237 DEEPAK MUKHERJEE Additional Director - 2011-09-29
      03643237 DEEPAK MUKHERJEE Director - 2014-03-04
      08571246 HARISHANKER PANICKER Nominee Director - 2022-08-25
      00259590 SAMAR GHOSH Additional Director - 2011-08-09
      00666385 SUVENDU ADHIKARI Additional Director - 2011-09-02
      00666385 SUVENDU ADHIKARI Director - 2011-09-30
      00666385 SUVENDU ADHIKARI Nominee Director - 2020-12-01
      07646956 KOUSHIKBRATA DEY Director - 2019-05-30
      00010988 SAMEER VYAS Director - 2019-05-30
      00096988 DIYA KAPOOR Nominee Director - 2022-08-10
      02170325 RABIN MUKHOPADHYAY Additional Director - 2011-09-29
      02170325 RABIN MUKHOPADHYAY Director - 2012-07-11
      00324541 OM AGARWAL Director - 2009-11-30
      Other Directorships of PURNENDU SAKHAR NASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIBHU GOEL
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Alternate Director - 2022-03-02
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director 2021-09-17 Ongoing
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Managing Director - 2021-05-24
      WEBEL TECHNOLOGY LIMITED U72200WB2001SGC092897 Nominee Director 2023-05-10 Ongoing
      WEBEL ELECTRONICS MANUFACTURING CLUSTERS LIMITED U74900WB2015SGC206119 Director - 2021-06-06
      WEBEL ELECTRONICS INFRASTRUCTURE DEVELOPMENT LIMITED U74900WB2015SGC206299 Director - 2021-05-24
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Nominee Director - 2020-01-16
      Other Directorships of ASHOK KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Additional Director - 2019-08-28
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2022-08-16
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Whole-time director 2019-08-28 Ongoing
      ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-14 Ongoing
      HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2008-05-06 Ongoing
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director 2013-09-16 Ongoing
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-12-18
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Managing Director - 2022-08-15
      Other Directorships of SUDIP KUMAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner 2021-07-01 Ongoing
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-04-01
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2019-04-08
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director 2007-08-03 Ongoing
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2019-05-14
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2019-04-08
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director 2009-04-08 Ongoing
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director 2018-06-13 Ongoing
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director - 2019-04-29
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Managing Director - 2018-06-13
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2009-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2007-07-08
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Nominee Director - 2019-05-14
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2018-09-21
      JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2019-04-08
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2018-09-21
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2019-04-08
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2017-09-25
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2015-03-30
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2010-07-14
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Managing Director - 2019-05-14
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director 2010-09-27 Ongoing
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Nominee Director - 2010-09-27
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2019-04-29
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2019-04-29
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director - 2019-04-29
      Other Directorships of LAKSHMAN CHANDRA SETH
      Company Name CIN Designation Appointment Date Cessation
      XANTHRON INDUSTRIES PRIVATE LIMITED U74999WB2019PTC230886 Director 2019-03-13 Ongoing
      RED EAGLE ENTERTAINMENT PRIVATE LIMITED U74999WB2020PTC238508 Director 2020-07-30 Ongoing
      Other Directorships of HIRAK JYOTI MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP NAG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHORE KUMAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARDHENDU SEN
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2007-10-11
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2007-11-30
      EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2008-12-15
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2010-06-14
      NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2015-07-05
      NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2011-09-30
      NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Director - 2014-01-06
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2014-12-01
      SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2010-03-18
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-09-30
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-12-01
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2012-03-03
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2010-11-16
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Nominee Director - 2007-12-21
      Other Directorships of SUSHIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIJAYAWADA AUTO CLUSTER DEVELOPMENT COMPANY. U74999AP2003NPL041898 Nominee Director - 2018-03-20
      JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Director - 2008-12-30
      NASHIK ENGINEERING CLUSTER U91990MH2007NPL174059 Nominee Director - 2018-07-10
      CHENNAI ENVIRONMENTAL MANAGEMENT COMPANY OF TANNERS U93000TN2008NPL068574 Nominee Director - 2020-04-24
      Other Directorships of MD GHULAM ALI ANSARI
      Company Name CIN Designation Appointment Date Cessation
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2016-07-27
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2016-12-02
      KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC205547 Nominee Director - 2016-10-25
      Other Directorships of SHARAD KUMAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2018-06-27
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2017-07-28
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Additional Director - 2010-09-27
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Director - 2012-01-04
      NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Nominee Director 2022-06-06 Ongoing
      Other Directorships of NEERAV YASHWANT KAPASI
      Company Name CIN Designation Appointment Date Cessation
      SWARNAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038910 Additional Director - 2011-07-29
      SWARNAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038910 Director 2011-09-29 Ongoing
      SWARNAMUKHI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038912 Additional Director - 2011-07-29
      SWARNAMUKHI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038912 Director 2011-09-29 Ongoing
      VAMSADHARA AGRO PRIVATE LIMITED U01119TG2002PTC039017 Additional Director - 2011-09-29
      VAMSADHARA AGRO PRIVATE LIMITED U01119TG2002PTC039017 Director 2011-09-29 Ongoing
      VINDHYA GREENLANDS PRIVATE LIMITED U01119TG2002PTC039018 Additional Director - 2011-09-29
      VINDHYA GREENLANDS PRIVATE LIMITED U01119TG2002PTC039018 Director 2011-09-29 Ongoing
      YAMUNA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034795 Additional Director - 2011-07-29
      YAMUNA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034795 Director 2011-09-29 Ongoing
      WARDHA GREENFIELDS PRIVATE LIMITED U01122TG2002PTC039010 Additional Director - 2011-09-29
      WARDHA GREENFIELDS PRIVATE LIMITED U01122TG2002PTC039010 Director 2011-09-29 Ongoing
      UTTARASHADA BIO-TECH PRIVATE LIMITED U15142TG1999PTC032142 Additional Director - 2011-09-29
      UTTARASHADA BIO-TECH PRIVATE LIMITED U15142TG1999PTC032142 Director 2011-09-29 Ongoing
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Additional Director - 2021-12-31
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director 2021-12-31 Ongoing
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2021-12-31
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director 2021-12-31 Ongoing
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2017-09-19
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Director 2017-09-19 Ongoing
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Director - 2015-03-23
      KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED U45200MH2013PTC253749 Director 2013-07-03 Ongoing
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 CEO(KMP) - 2020-12-23
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director 2020-12-23 Ongoing
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2016-09-29
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Director 2016-09-29 Ongoing
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Director - 2015-03-23
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Director - 2015-03-23
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2016-09-29
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Director 2017-09-19 Ongoing
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Director - 2016-12-01
      MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
      MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Director - 2015-03-23
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2012-09-26
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2019-02-22
      MAYTAS MANSION PRIVATE LIMITED U45200TG2008PTC057709 Additional Director 2016-03-03 Ongoing
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2014-09-19
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Nominee Director - 2016-03-31
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2020-12-21
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director 2020-12-21 Ongoing
      JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED U45209MH2013PTC253750 Additional Director - 2017-09-15
      JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED U45209MH2013PTC253750 Director - 2023-03-29
      MANDAKINI REALTY PRIVATE LIMITED U70109TG2002PTC039369 Additional Director 2016-01-28 Ongoing
      MANAS HOMES INDIA PRIVATE LIMITED U70200TG2000PTC034850 Additional Director 2016-01-04 Ongoing
      CHANDRABHAGA HOMES PRIVATE LIMITED U70200TG2002PTC039758 Additional Director 2016-01-28 Ongoing
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2020-12-23
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2022-05-25
      DOWNTOWN RECREATIONS PRIVATE LIMITED U74900TG2015PTC099301 Additional Director - 2016-12-26
      DOWNTOWN RECREATIONS PRIVATE LIMITED U74900TG2015PTC099301 Director 2016-12-26 Ongoing
      Other Directorships of SUDHIR KONTHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN MOHAN BAG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ULAGANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Nominee Director - 2016-02-10
      Other Directorships of GAUTAM CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Managing Director - 2021-05-01
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2021-05-01
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2008-07-14
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2008-07-14 Ongoing
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director - 2013-05-01
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2021-05-01
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2013-07-11
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2021-05-01
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
      BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
      HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
      KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
      BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
      DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
      Other Directorships of SUBIR RANJAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2006-03-27 Ongoing
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2010-12-31
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Managing Director - 2008-05-06
      Other Directorships of DEEPAK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISHANKER PANICKER
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Nominee Director - 2022-07-15
      Other Directorships of SANATAN DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-12-03
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2008-04-30
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2008-05-10
      WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2008-09-26
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2008-04-30
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-07-05
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2011-08-05
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-10
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2012-11-22
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2008-05-26
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-05-26
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2010-04-30
      Other Directorships of SUVENDU ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOUSHIKBRATA DEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER VYAS
      Company Name CIN Designation Appointment Date Cessation
      NETAJI APPAREL PARK U07513TZ2003NPL010478 Director - 2007-09-29
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2015-05-13
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Manager - 2014-09-30
      IL&FS WATER LIMITED U45400TN2007PLC071125 Managing Director - 2010-12-06
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-12-24
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Managing Director - 2007-09-24
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Managing Director - 2007-09-07
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Additional Director - 2018-09-30
      TEXTILE ECO SOLUTIONS TAMILNADU LIMITED U93090TZ2007PLC013514 Director - 2008-09-29
      Other Directorships of DIYA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
      CURATORS HD ARTS LLP ACC-0740 Designated Partner 2023-07-18 Ongoing
      IDN HOME PRIVATE LIMITED U31401DL2010PTC204808 Director 2010-06-25 Ongoing
      KAPOOR -E-ILLUMINATIONS PRIVATE LIMITED U31500DL2010PTC207849 Additional Director - 2018-09-25
      KAPOOR -E-ILLUMINATIONS PRIVATE LIMITED U31500DL2010PTC207849 Director 2018-09-25 Ongoing
      ARJA PROMOTERS PRIVATE LIMITED U43900DL2024PTC425739 Director 2024-01-24 Ongoing
      AROHI TREXIM PVT. LTD. U51109WB1993PTC060984 Director 2005-01-19 Ongoing
      GPL EXPORTS LIMITED U51505DL2003PLC118428 Director 2005-11-10 Ongoing
      DEEPRAJ EXIM PRIVATE LIMITED U51909DL2005PTC135243 Additional Director - 2009-09-28
      DEEPRAJ EXIM PRIVATE LIMITED U51909DL2005PTC135243 Director 2009-09-28 Ongoing
      NARAV IMPEX PRIVATE LIMITED U51909DL2005PTC135250 Additional Director - 2009-09-28
      NARAV IMPEX PRIVATE LIMITED U51909DL2005PTC135250 Director 2009-09-28 Ongoing
      GOLDEN PEAKOCK OVERSEAS LIMITED U52110DL1989PLC035268 Director - 2019-06-28
      GOLDEN PEAKOCK OVERSEAS LIMITED U52110DL1989PLC035268 Managing Director 2019-06-28 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Additional Director - 2017-09-30
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2021-12-27
      INDO-DAN LAMPSHADES PRIVATE LIMITED U74899DL1995PTC074997 Director - 2012-05-17
      INDO-DAN LAMPSHADES PRIVATE LIMITED U74899DL1995PTC074997 Managing Director 2019-06-28 Ongoing
      INDO-DAN LAMPSHADES PRIVATE LIMITED U74899DL1995PTC074997 Whole-time director - 2019-06-28
      GPL TECHNICAL SOLUTIONS PRIVATE LIMITED U74999DL2016PTC309855 Director 2016-12-28 Ongoing
      Other Directorships of RABIN MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Additional Director - 2018-07-11
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2018-07-11 Ongoing
      ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
      ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
      HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2008-05-06 Ongoing
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director 2010-12-30 Ongoing
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director 2012-12-18 Ongoing
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2011-01-01
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Managing Director - 2012-12-18
      HPL INDUSTRIAL PARKS LIMITED U70109TN2022PLC149356 Director 2022-01-21 Ongoing
      HPL INDUSTRIAL ESTATES LIMITED U70109TN2022PLC149681 Director 2022-02-04 Ongoing
      SIO2P PRIVATE LIMITED U74999TN2019PTC133399 Director 2019-12-24 Ongoing
      HPL GO PRIVATE LIMITED U74999WB2017PTC221208 Director 2017-05-26 Ongoing
      Other Directorships of OM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2021-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2021-09-30 Ongoing
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-02-28
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Managing Director - 2009-11-30
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-12-23
      IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-06-09
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2009-03-31
      IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2008-11-20
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2010-04-12
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-03-31
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2009-11-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2009-11-30
      AIRPORT EXPRESS LINK SERVICES LIMITED U60200DL2010PLC199264 Director - 2010-04-29
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2018-03-31
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-30
      WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Additional Director - 2017-09-28
      WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Director - 2020-01-31
      PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2009-09-25
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-30
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2010-02-08
      HYDERABAD PHARMA CITY LIMITED U74999TG2017SGC115902 Director 2023-11-29 Ongoing
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2009-07-06
      JABALPUR SMART CITY LIMITED U75100MP2016SGC035536 Director 2017-08-19 Ongoing
      IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director 2023-03-21 Ongoing
      Other Directorships of TARUN KUMAR PAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65921WB1995PLC071232 G.B.S. TRANSPORT & LEASING LTD. City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657
      U63040WB1995PLC071231 B S G HOTELSS LEASINGSS LIMITED City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657
      U63090WB1993PTC057689 GUJRAL ROADWAAYS PRIVATE LIMITED City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657
      U63090WB1993PTC057712 G B ENTERPRISESS TRANSPORT PRIVATE LIMITED City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657
      U74999WB2019PTC230886 XANTHRON INDUSTRIES PRIVATE LIMITED N-789, UTSAV BHAWAN, CITY CENTER, HALDIA NEAR HALDIA MUNICIPALITY BUILDING , PURBA MEDINIPUR, West Bengal, India - 721657
      U63090WB1996PTC080326 V.K.ROADLINES PVT LTD Vill-Bhawanipur, P.O. Debhog Haldia , Haldia, West Bengal, India - 721657
      U60231WB1993PTC057853 T S ROADWAYS PVT LTD Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur , Haldia, West Bengal, India - 721657
      U70100WB2007PLC120820 TWINDERJIT MINING & CONSTRUCTION LIMITED Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur , Haldia, West Bengal, India - 721657
      U45400WB2013PTC192157 HALDIA DEVCON PRIVATE LIMITED P.O. : DEBHOG, VILL. : SUKANTA NAGAR COLONY HALDIA, HOUSE NO. 211 , HALDIA, West Bengal, India - 721657
      U24110WB2022PTC258429 LOKNATH GASES PRIVATE LIMITED C/O RAJESH KUMAR YADAV VILL PO DEBHOG GOSWAMI PALLY , HALDIA, West Bengal, India - 721657
      U62020WB2023PTC260142 SATYAPIR INTERNATIONAL PRIVATE LIMITED PLOT-1316 DEBHOG, HALDIA PURBA , Haldia Municipality, West Bengal, India - 721657
      U45309WB2021PTC243350 DKEC CONSTRUCTION PRIVATE LIMITED C/O DILIP KUMAR DUTTA P.O.-DEBHOG, HALDIA , HALDIA, West Bengal, India - 721657
      U51909WB2022PTC257948 SOFTCRAFTS COMMERCIAL PRIVATE LIMITED House No. 95, Sahid Kshudiram Nagar, P.O. Hatiberia, P.S. Haldia, , Haldia, West Bengal, India - 721657
      U85300WB2021PTC250318 NIBEDITA MEDILAB HEALTHCARE PRIVATE LIMITED 1st Floor, Room No - 106 Utsab Bhaban, Debhog, Haldia, Purba Medi nipur , Haldia, West Bengal, India - 721657
      U74909WB2023PTC260582 GRIHAMITRA PROPERTY PRIVATE LIMITED Vill - Debhog, Po - Debhog, PS - Bhabanipur,Haldia Municipality,East Midnapore,West Bengal,721657-India
      U74200WB2009PTC134721 SUPER POWER ENGINEERING AND INFRASTRUCTU RE COMPANY PRIVATE LIMITED PARK HOTEL, CITY CENTRE DEBHOG HALDIA , PURBA MEDINIPUR, West Bengal, India - 721657
      ACP-2622 ADYA SHAKTI AGRITECH LLP C/o. SAMBHU NAYEK,VILL. and PO - DEBHOG,Haldia,East Midnapore,West Bengal,India-721657
      U45309WB2005PTC104701 HALDIA TECHNO SERVICES PRIVATE LIMITED CITY CENTRE, P.O. DEBBOG,HALDIA-721657, DIST. PURBA MIDNAPORE , NA, West Bengal, India - 000000
      U61104WB2023PTC266466 WINDWIRE NETWORKS PRIVATE LIMITED N-979/1001, P.O. - DEBHOG, P.S. - BHABANIPUR,WARD NO - 19,Haldia Municipality,East Midnapore,West Bengal,721657-India
      U14290WB2016PTC218148 TORRENT MINERALS PRIVATE LIMITED DEBHOG BHABANIPUR , HALDIA, West Bengal, India - 721657
      U60230WB2010PTC150866 T. R . LOGISTICS PRIVATE LIMITED DEBHOG BHABANIPUR , HALDIA, West Bengal, India - 721657
      U72200WB2021PTC248022 PROCTOM TECHONOLGY PRIVATE LIMITED PITAMBARCHAK, P.O - PITAMBARCHAK , HALDIA, West Bengal, India - 721657
      U11100WB2022PTC258473 DIS PATER CLAY AND MINERALS PRIVATE LIMITED UTSAB BHABAN ROOM NO 104, DEBHOG , HALDIA, West Bengal, India - 721657
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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