• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED

      CIN: U45400WB2008PTC224115
      Purchase Report

      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED (CIN: U45400WB2008PTC224115) is a Private company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 205000.00.

      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED are BIMAL KANTI CHOUDHURY, SATISH CHANDRA SAXENA, and PRAFUL TAYAL.

      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC224115 and its registration number is 224115. Users may contact ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED is IPCL Building, Plot No. X-1, 2 & 3 Block - EP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091.

      Current status of ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED is - Under CIRP.

      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 ATTIVO ECONOMIC ZONE (MUMBAI) 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 ATTIVO ECONOMIC ZONE (MUMBAI)

      Purchase full report of ATTIVO ECONOMIC ZONE (MUMBAI)

      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 ATTIVO ECONOMIC ZONE (MUMBAI) 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 ATTIVO ECONOMIC ZONE (MUMBAI)
      DIN Director Name Designation Appointment Date
      00130412 BIMAL KANTI CHOUDHURY IRP/RP/Liquidator 2023-10-11
      00283025 SATISH CHANDRA SAXENA Director 2020-12-24
      00826834 PRAFUL TAYAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of ATTIVO ECONOMIC ZONE (MUMBAI)
      DIN Director Name Designation Appointment Date Cessation
      02264129 SANJEEV SANCHETI Additional Director - 2017-07-14
      02264129 SANJEEV SANCHETI Director - 2018-03-22
      05339854 MADHUSUDAN DUTTA Additional Director - 2018-06-14
      05339854 MADHUSUDAN DUTTA Director - 2019-01-21
      00441872 BAJRANG KUMAR CHOUDHARY Additional Director - 2014-07-17
      00441872 BAJRANG KUMAR CHOUDHARY Director - 2017-01-31
      01018614 SUBRATA GHOSH Additional Director - 2011-06-20
      01018614 SUBRATA GHOSH Director - 2013-04-29
      02312025 RAGHUVIR BHANDARI Director - 2009-06-24
      08102864 SANJEEV MAHASHANKAR VYAS Additional Director - 2018-06-14
      08102864 SANJEEV MAHASHANKAR VYAS Director - 2019-11-27
      00044311 VINOD ANAND JUNEJA Additional Director - 2019-06-18
      00283025 SATISH CHANDRA SAXENA Additional Director - 2020-12-24
      00720211 NAVEEN BANSAL Additional Director - 2013-07-17
      00720211 NAVEEN BANSAL Director - 2013-11-30
      00826834 PRAFUL TAYAL Additional Director - 2021-11-30
      01122011 SURJEET SINGH AHUJA Additional Director - 2012-07-02
      01122011 SURJEET SINGH AHUJA Director - 2014-05-01
      01681094 INDRANIL DASGUPTA Additional Director - 2010-09-27
      01681094 INDRANIL DASGUPTA Director - 2014-07-01
      01681094 INDRANIL DASGUPTA Whole-time director - 2021-04-01
      Other Directorships of SANJEEV SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      UIRTUS ADVISORS LLP AAZ-6329 Designated Partner 2021-11-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2021-05-14
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2019-04-25
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-04-25
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-05-31
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-05-14
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-05-14
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-02-21
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2016-08-05
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2019-04-30
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-07-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2019-07-11
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2012-06-22
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2019-05-18
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2012-07-02
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-04-25
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2009-07-04
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2021-05-14
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2018-05-11
      MYRBG INSURTECH PRIVATE LIMITED U74999WB2021PTC247865 Director 2021-09-11 Ongoing
      Other Directorships of MADHUSUDAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2014-07-17
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2014-11-21
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2018-07-18
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director - 2021-12-20
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-06-15
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2013-02-07
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-05-22
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Whole-time director - 2014-04-01
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2017-09-26
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2022-02-02
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2014-07-17
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2014-11-21
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2021-07-20
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Additional Director - 2018-09-28
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2022-02-17
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2018-09-28
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2018-12-10
      Other Directorships of BIMAL KANTI CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      B & A LIMITED L01132AS1915PLC000200 Company Secretary - 2008-12-29
      SENBO INDUSTRIES LTD L24231WB1994PLC063778 Additional Director - 2014-09-22
      SENBO INDUSTRIES LTD L24231WB1994PLC063778 Director - 2017-11-14
      THE ASHAPUR TEA COMPANY LIMITED U15491WB1965PLC026377 Director - 2007-02-09
      PURBANCHAL BREWERIES LTD U15520AS1974PLC001494 Director - 2008-03-25
      B AND A CHEMICALS LTD. U24110MH1993PLC073067 Director 1996-03-12 Ongoing
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Additional Director - 2013-09-30
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Company Secretary - 2017-11-17
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Director - 2017-11-17
      NKR REALTY PRIVATE LIMITED U45400WB2015PTC207663 IRP/RP/Liquidator 2024-05-29 Ongoing
      EASTERN INDUSTRIAL ENTERPRISES LIMITED U51491AS1985PLC002309 Director - 2008-03-25
      BAROOAHS AND ASSOCIATES PVT LTD U51909AS1951PTC008630 Director - 2008-12-29
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Company Secretary - 2010-02-08
      ANSHIN INFOTECH PRIVATE LIMITED U72300WB2013PTC191185 Additional Director - 2018-09-25
      ANSHIN INFOTECH PRIVATE LIMITED U72300WB2013PTC191185 Director 2018-09-25 Ongoing
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-03-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2021-07-31
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2012-03-27
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2012-03-27
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2012-03-27
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2019-09-30
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2021-07-20
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-17
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Company Secretary - 2007-11-12
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-12-24
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2007-09-27 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2007-09-27 Ongoing
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2019-01-28
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2008-07-11
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2018-03-03
      Other Directorships of RAGHUVIR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SINGULARITI EVENT TECHONOLOGY SOLUTIONS LLP AAE-9251 Designated Partner - 2016-09-01
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2009-07-31
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-03-13
      Other Directorships of SANJEEV MAHASHANKAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      AWE STUDIOS LIMITED LIABILITY PARTNERSHI P AAN-5860 Designated Partner 2018-11-28 Ongoing
      Other Directorships of VINOD ANAND JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
      GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
      Other Directorships of SATISH CHANDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
      KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
      KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
      Other Directorships of NAVEEN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2025-02-12
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director appointed in casual vacancy - 2015-07-27
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2013-09-30
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2014-01-08
      SOUCHANG CRAFT BREWERS PRIVATE LIMITED U11011WB2024PTC271494 Director 2024-06-20 Ongoing
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      AMAR JYOTI PRODUCTS PVT LTD U15142WB1984PTC037224 Director 1984-02-24 Ongoing
      SHREE SIDDHI SILICONES PRIVATE LIMITED U24119WB1998PTC086727 Director 1998-03-06 Ongoing
      PHOENIX CARDIO CARE INDIA PRIVATE LIMITED U24240WB2005PTC103896 Director - 2014-08-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Director - 2013-12-04
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2012-07-02
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2013-05-09
      NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director 2013-09-06 Ongoing
      NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director appointed in casual vacancy - 2013-09-06
      GOLDEN SLIPPERS SPIRITS PRIVATE LIMITED U55209WB2015PTC207495 Director 2015-08-19 Ongoing
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-12-21
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2015-09-08
      SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Additional Director - 2013-09-24
      SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director 2013-09-24 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-05-22
      REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director 2013-02-08 Ongoing
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2007-06-25
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2014-01-22
      Other Directorships of PRAFUL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2021-11-29
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2023-06-19
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
      ARDESHIR B CURSETJEE AND SONS LIMITED U63090MH1948PLC006322 Director - 2020-03-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2015-12-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-06-21
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
      CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-07-24
      Other Directorships of SURJEET SINGH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2011-11-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2014-05-01
      GPS BUSINESS SOLUTIONS PRIVATE LIMITED U74210WB2006PTC112295 Director - 2014-05-01
      Other Directorships of INDRANIL DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      DSKS MANAGEMENT CONSULTING SERVICES LLP AAA-6596 Designated Partner 2011-10-14 Ongoing
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2011-11-12
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2012-02-11
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Whole-time director - 2012-11-16
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Director - 2022-08-28
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2012-08-18
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2022-09-07
      IDIADA AUTOMOTIVE TECHNOLOGY INDIA PRIVATE LIMITED U35204PN2007FTC148355 Director - 2008-09-07
      ALTORAPRO INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC267800 Additional Director - 2021-08-09
      ALTORAPRO INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC267800 Director - 2022-07-31
      ALTORAPRO INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC267800 Whole-time director - 2022-07-31
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2014-09-30
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2022-09-07
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2021-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2020-12-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2021-10-21
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2019-12-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2021-11-19

      CIN Company Name Company Address
      U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
      U72200WB2012PTC171656 BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3, Block EP Sector V, Salt Lake , Kolkata, West Bengal, India - 700091
      U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U51103WB2005PTC224117 TATTVA VALUERS PRIVATE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01403WB2013PTC191207 VINDHYACHAL AGROFARMS PRIVATE LIMITED Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U41000WB2013PTC191227 PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45203WB2008PLC122497 BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U60231WB2002PLC094231 VIVEKANANDA SKYROAD LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55101WB2007PLC220159 VIPANI HOTELS & RESORTS LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2007PLC113303 SHRISTI HOUSING DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70101WB1995PTC071090 SEJAL PROPERTIES PVT LTD PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2007PLC218320 SAMSARA ENERGY LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC236707 SHRISTI LIFESPACES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238696 SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC237998 CITIMALL PLAZAS PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238803 ADDYA DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2020PTC237192 SHRISTINAGAR GUWAHATI PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U92199WB2004PLC098786 SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2008PTC127008 EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      L45203WB2006PLC112235 BHARAT ROAD NETWORK LIMITED Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U51101WB2009PTC132625 KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55101WB2006PTC112076 VITTHAL HOSPITALITY PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U55101WB2007PTC112974 SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U85100WB2008NPL130971 SUASTH HEALTH CARE FOUNDATION PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45200WB2005PTC249104 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U74999WB2022PTC257176 SHRISTINAGAR GUWAHATI MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2012PTC172056 ASANSOL CINEPLEX PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10219721 2010-05-04 - 2014-09-22 600,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10283507 2011-04-16 - 2014-09-22 750,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10421012 2013-03-25 - 2014-09-22 450,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10462833 2013-11-18 - 2014-09-22 1,300,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10489168 2014-03-31 2014-04-16 2018-04-04 5,350,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10605938 2015-12-07 - 2018-04-04 2,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100056474 2016-09-29 - 2018-04-04 700,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100160247 2017-12-22 2018-08-10 - 3,500,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100178041 2018-04-30 - - 3,450,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100232420 2018-11-02 - 2022-07-12 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100253800 2019-03-31 2019-07-11 - 7,200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

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      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
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      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

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

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

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      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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