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SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

CIN: U45309WB2006PTC107215

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD (CIN: U45309WB2006PTC107215) is a Private company incorporated on 12 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata I. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24776000.00.

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.SIDDHA REAL ESTATE DEVELOPMENT PVT LTD'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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD are SANJAY JAIN, CHANDRA PRAKASH JAIN, AAYUSHMAN JAIN, and SANYAM JAIN.

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD's Corporate Identification Number (CIN) is U45309WB2006PTC107215 and its registration number is 107215. Users may contact SIDDHA REAL ESTATE DEVELOPMENT PVT LTD on its Email address - [email protected]. Registered address of SIDDHA REAL ESTATE DEVELOPMENT PVT LTD is Siddha Esplanade, 17th Floor 6 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700013.

Current status of SIDDHA REAL ESTATE DEVELOPMENT PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SIDDHA REAL ESTATE DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of SIDDHA REAL ESTATE DEVELOPMENT

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 SIDDHA REAL ESTATE DEVELOPMENT 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 SIDDHA REAL ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date
00038875 SANJAY JAIN Managing Director 2012-08-27
00658590 CHANDRA PRAKASH JAIN Director 2025-02-11
03568476 AAYUSHMAN JAIN Director 2020-12-29
07989219 SANYAM JAIN Director 2020-12-29
Past Directors & Key Managerial Personnel of SIDDHA REAL ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00038875 SANJAY JAIN Director - 2012-08-27
00658590 CHANDRA PRAKASH JAIN Additional Director - 2025-09-29
00658590 CHANDRA PRAKASH JAIN Director - 2014-02-28
03568476 AAYUSHMAN JAIN Additional Director - 2020-12-29
03568476 AAYUSHMAN JAIN Director - 2026-02-26
07989219 SANYAM JAIN Additional Director - 2020-12-29
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Partner 2015-03-30 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2020-10-01 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner - 2020-09-30
SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner - 2020-09-30
SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2014-07-30 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2020-10-01 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2020-09-30
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-05
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Designated Partner - 2018-03-09
PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-10 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner 2016-07-29 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2016-10-04 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 2010-01-27 Ongoing
JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2010-10-12
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
NAMOKAR ENTERPRISS PRIVATE LIMITED U51101RJ1985PTC003326 Director 1989-02-06 Ongoing
VEETRAG ENTERPRISES PRIVATE LIMITED U51101RJ1986PTC003604 Director 1986-04-15 Ongoing
AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director - 2021-11-19
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director - 2021-11-19
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
GUIDANCE VYAPAAR PRIVATE LIMITED U51109WB2005PTC104687 Director - 2012-10-30
SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director - 2012-10-30
GULLMARG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105466 Director - 2012-10-30
PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director - 2012-10-30
ANCHOR VANIJYA PVT LTD U51109WB2006PTC107043 Director - 2012-10-30
SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director - 2012-10-30
PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director - 2012-10-30
SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-08-29
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-08-29
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-08-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 2017-09-28 Ongoing
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2014-12-17
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2014-12-17
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2014-12-17
PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2012-10-30
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2013-05-08
MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2012-10-25
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2013-05-08
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2013-05-08
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2013-05-08
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2013-05-08
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2013-05-08
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2013-05-08
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2013-05-08
VITAL TIE UP PRIVATE LIMITED U51909WB2011PTC165931 Director - 2012-11-26
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2012-11-29
RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2012-10-31
TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2012-10-31
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2013-05-08
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2013-05-08
BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director - 2012-11-29
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2013-05-08
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2013-05-08
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Additional Director - 2018-09-28
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director 2018-09-28 Ongoing
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-03-31
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2013-10-01 Ongoing
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director - 2010-05-10
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-20 Ongoing
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2014-03-28
PANCHMURTI INFRACON PRIVATE LIMITED U70102WB2012PTC186513 Director - 2014-12-17
PANCHMURTI COMPLEX PRIVATE LIMITED U70102WB2012PTC186514 Director - 2014-12-17
PANCHMURTI PROMOTERS PRIVATE LIMITED U70102WB2012PTC186515 Director - 2014-12-17
PANCHMURTI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC186516 Director - 2014-12-17
PANCHMURTI HIRISE PRIVATE LIMITED U70102WB2012PTC186517 Director - 2014-12-17
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2009-07-13 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2014-03-28
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2014-12-17
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2013-05-08
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2013-05-08
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2013-05-08
SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2012-10-30
ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-08-29
GIRRAJ MANAGEMENTS PVT. LTD. U74995RJ1987PTC003884 Director 1987-03-12 Ongoing
Other Directorships of AAYUSHMAN JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2018-03-28 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner - 2020-09-30
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
BIKSHUKAYA HABITAT LLP ACF-0578 Designated Partner - 2026-02-06
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 2023-09-23 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Additional Director - 2018-09-29
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2018-09-29 Ongoing
AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Additional Director - 2022-09-30
AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2021-11-15 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Additional Director - 2022-09-30
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2021-11-15 Ongoing
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Additional Director - 2024-09-29
SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Director 2024-07-23 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2013-06-21 Ongoing
Other Directorships of SANYAM JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2018-09-29
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2018-09-29 Ongoing
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U63910WB2024PTC270006 TIDINGS MEDIA & COMMUNICATIONS PRIVATE LIMITED SIDDHA ESPLANADE, 9TH FLOOR,6 JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700013-India
U15310WB2022PTC252871 PRATISHTHA PULSES PRIVATE LIMITED 6, JAWAHARLAL NEHRU ROAD, SIDDHA ESPLANADE,15TH FLOOR, ROOM NO- 1701,Kolkata,Kolkata,West Bengal,700013-India
U68200WB2020PTC239157 ATISHAY STOCK BROKING PRIVATE LIMITED 6 JAWAHARLAL NEHRU ROAD,SIDDHA ESPLANADE, 13TH FLOOR, ROOM NO-1507,Kolkata,Kolkata,West Bengal,700013-India
U63032WB2007PTC115253 EXPRESSWAY CARGO MOVERS PRIVATE LIMITED 5TH FLOOR, SIDDHA ESPLANADE 6, JAWAHARLAL NEHRU ROAD, , Kolkata, West Bengal, India - 700013
ACL-1280 TENSTAR SQUARE FEET LLP 06 Jawaharlal Nehru Road Siddha Esplanade, 14th Floor, Unit-1608, Kolkata 700013,Kolkata,Kolkata,West Bengal,India-700013
U70200WB2024PTC272007 NETCLOUD CONSULTING PRIVATE LIMITED Awfis Siddha Esplanade, 6,jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700013-India
ACW-0928 CARGO CONTAINER TERMINAL LLP SIDDHA ESPLANADE, 5TH FLR,6 JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700013
ACS-5386 SKMK REAL ESTATES LLP 6, Jawaharlal Nehru Road,,Siddha Esplanade, 15th FL,Kolkata,Kolkata,West Bengal,India-700013
U52219WB2023PTC266060 AIZIK LOGISTICS PRIVATE LIMITED 6, J. L. NEHRU ROAD, SIDDHA ESPLANADE,10 FLOOR, ROOM NO. 1008,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2025PTC275629 BURNWAL REALTY PRIVATE LIMITED SUITE NO. 1608, 14TH FLOOR, SIDDHA ESPLANADE,,6, JAWAHAR LAL NEHRU ROAD,,Kolkata,Kolkata,West Bengal,700013-India
ACI-4632 VAILANNKANI SERVICES LLP Siddha Esplanade, 3rd Floor, 6 Jawaharlal Road,,adjacent to Metro central (previously Metro Cinema),Kolkata,Kolkata,West Bengal,India-700013
AAJ-1685 EXPRESSWAY CONTAINER LINE LLP SIDDHA ESPLANADE, 5TH FLOOR,6 JAHARLAL NEHRU ROAD Kolkata, West Bengal, India - 700013
U74999WB2021PTC244663 MERVICE INFOTECH PRIVATE LIMITED SUIT NO. 1608, 14TH FLOOR, SIDDHA ESPLANADE 6, JAWAHAR LAL NEHRU ROAD , Kolkata, West Bengal, India - 700013
ACI-1695 AKSR REAL ESTATE LLP 6, Jawaharlal Nehru Road,13th Floor,,Kolkata,Kolkata,West Bengal,India-700013
ACC-9526 AKSR DEVELOPERS LLP 6 Jawaharlal Nehru Road,13th floor, Room-07,Kolkata,Kolkata,West Bengal,India-700013
ACR-1402 AKSR PROPERTIES LLP 6, Jawaharlal Nehru Road,13th Floor, Room 1507,,Kolkata,Kolkata,West Bengal,India-700013
ACS-6088 JAI SHREE BALAJI REAL ESTATES LLP 6,JAWAHARLAL NEHRU ROAD,SIDDHA ESPLANDE,15TH FL,Kolkata,Kolkata,West Bengal,India-700013
U27100WB2009PTC140065 SRS FERRO ALLOYS PRIVATE LIMITED 6, JAWAHARLAL NEHRU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U55101WB2012PTC187754 CASYAB HOSPITALITY PRIVATE LIMITED 3A JAWAHARLAL NEHRU ROAD 1ST FLOOR (FORMERLY CHOWRINGHEE ROAD) , KOLKATA, West Bengal, India - 700013
U14101WB2024PLC268357 SREE SOOTI TEXTILES LIMITED Room No. 1610,,6, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700013-India
U51311WB1998PTC087249 SUNIL SONS FASHION PRIVATE LIMITED 15A JAWAHARLAL NEHRU ROAD 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
ACI-4812 SHRI SHYAMM ETHNIC WEAR LLP SHOP NO. 349, 1ST FLOOR,15A, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700013
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U21014WB1962PTC025555 ROLLS PRINT CO PVT LTD 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013
U21014WB1984PTC037710 PY PAK PRIVATE LIMITED 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013
U21093WB2000PTC091653 SCREEN PROCESS PRINTERS PRIVATE LIMITED 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013
U25202WB1986PTC041030 COSMOS PACKAGING SYSTEMS PVT LTD 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10073708 2007-10-27 - 2011-07-22 100,000,000.00 LIC HOUSING FINANCE LTD
10202069 2010-01-22 - 2012-12-17 90,000,000.00 LIC HOUSING FINANCE LTD
10213478 2010-03-26 - 2012-05-21 95,000,000.00 LIC HOUSING FINANCE LTD
10267740 2009-06-24 - 2014-01-11 1,600,000.00 CORPORATION BANK
10275088 2011-02-18 - 2013-11-27 100,000,000.00 IDBI Bank Limited
10404419 2012-12-28 - 2015-02-04 70,000,000.00 LIC HOUSING FINANCE LTD
10521831 2014-08-29 - 2017-01-30 80,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10534974 2014-08-28 - 2020-09-08 130,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10538426 2014-11-28 - 2023-08-04 50,000,000.00 AXIS BANK LTD
10547299 2014-12-29 - 2019-01-09 400,000,000.00 LIC HOUSING FINANCE LTD
10547301 2014-11-26 - 2018-03-19 350,000,000.00 LIC HOUSING FINANCE LTD
10549372 2015-01-29 - 2017-01-30 30,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10554239 2015-02-06 - 2017-01-30 65,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10556472 2015-02-26 - 2018-02-06 130,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10593472 2015-09-01 2015-11-30 2021-07-09 98,000,000.00 RELIANCE CAPITAL LTD
10601360 2015-10-30 - 2018-02-27 400,000,000.00 RELIANCE HOME FINANCE LIMITED
10606999 2015-11-07 - - 45,000,000.00 AXIS BANK LTD
10614570 2015-09-26 - 2017-11-15 317,500,000.00 Syndicate Bank
100032023 2016-03-15 - 2019-02-26 100,000,000.00 RELIANCE CAPITAL LTD
100056784 2016-09-29 2020-02-20 2021-07-06 167,300,000.00 THE FEDERAL BANK LTD
100078064 2016-09-29 - 2018-10-09 100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100080060 2016-12-26 - 2018-03-19 350,000,000.00 LIC HOUSING FINANCE LTD
100088605 2017-03-17 - 2022-03-30 450,000,000.00 LIC HOUSING FINANCE LTD
100097262 2016-12-29 2018-07-19 2020-09-08 127,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100134997 2017-10-23 2023-05-12 2025-02-28 550,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100139910 2017-11-01 - 2022-03-29 290,000,000.00 ECL FINANCE LIMITED
100155489 2018-02-05 - 2021-07-07 50,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
100157220 2018-02-06 - 2020-09-23 140,000,000.00 BAJAJ FINANCE LIMITED
100174231 2018-03-20 - 2023-06-08 550,000,000.00 YES BANK LIMITED
100191438 2018-06-28 - 2022-02-23 5,552,000.00 HDFC BANK LIMITED
100197318 2018-03-20 2021-07-03 2024-01-03 900,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100236125 2019-01-14 - 2022-03-30 600,000,000.00 LIC HOUSING FINANCE LTD
100285293 2019-08-10 - 2024-01-09 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100390030 2020-08-28 - 2023-07-28 417,900,000.00 LIC HOUSING FINANCE LTD
100427540 2021-03-03 - 2023-06-08 69,900,000.00 YES BANK LIMITED
100451920 2021-04-23 - 2025-02-28 96,248,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100517420 2021-12-07 - - 4,000,000.00 UNION BANK OF INDIA
100536926 2022-02-11 - 2023-07-28 27,000,000.00 LIC HOUSING FINANCE LTD
100560714 2022-03-16 - - 1,487,000.00 UNION BANK OF INDIA
100588521 2022-07-01 - 2023-06-08 634,400,000.00 YES BANK LIMITED
100595026 2022-07-14 2023-04-29 2023-11-02 80,000,000.00 GOLDEN GOENKA CREDIT PRIVATE LIMITED
100696034 2023-03-27 2025-12-17 - 1,950,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100752017 2023-07-20 - - 2,000,000.00 THE FEDERAL BANK LTD
100761121 2023-07-19 2023-11-08 2024-10-24 150,000,000.00 LIC HOUSING FINANCE LTD
100794564 2023-09-22 2025-04-23 - 1,200,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100822246 2023-11-10 - - 4,610,000.00 UNION BANK OF INDIA LIMITED
100879421 2024-02-16 - - 1,471,000.00 union bank of india
100994214 2024-10-07 - - 195,000,000.00 UCO Bank
101076614 2025-03-19 - - 70,000,000.00 LIC HOUSING FINANCE LTD
101173756 2025-10-08 - - 18,885,000.00 THE FEDERAL BANK LTD
101198433 2025-11-25 - - 2,690,000.00 THE FEDERAL BANK LTD
101224362 2026-01-02 - - 2,320,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
101224366 2026-01-02 - - 550,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
101236084 2026-01-22 - - 1,800,000.00 THE FEDERAL BANK LTD
101277608 2026-03-27 - - 2,200,000.00 ICICI 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

As on: 2026-07-13

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