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SPENCER' S RETAIL LIMITED

CIN: U51229WB2000PLC154278

SPENCER' S RETAIL LIMITED (CIN: U51229WB2000PLC154278) is a Public company incorporated on 22 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 13623957090.00.

SPENCER' S RETAIL LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPENCER' S RETAIL LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of SPENCER' S RETAIL LIMITED are RAJENDRA JHA, BHANWAR LAL CHANDAK, SUBHASIS MITRA, GARGI CHATTERJEA, KHALIL AHMAD SIDDIQI, SANTANU BHATTACHARYA, and ARVIND KUMAR VATS.

SPENCER' S RETAIL LIMITED's Corporate Identification Number (CIN) is U51229WB2000PLC154278 and its registration number is 154278. Users may contact SPENCER' S RETAIL LIMITED on its Email address - [email protected]. Registered address of SPENCER' S RETAIL LIMITED is 31 Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001.

Current status of SPENCER' S RETAIL LIMITED is - Amalgamated.

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 SPENCER' S RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SPENCER' S RETAIL

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 SPENCER' S RETAIL 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 SPENCER' S RETAIL
DIN Director Name Designation Appointment Date
00055489 RAJENDRA JHA Director 2007-12-26
00057273 BHANWAR LAL CHANDAK Director 2012-07-26
01277136 SUBHASIS MITRA Director 2007-12-26
05307577 GARGI CHATTERJEA Director 2017-07-27
00390757 KHALIL AHMAD SIDDIQI Director 2015-07-30
01794958 SANTANU BHATTACHARYA Director 2017-07-27
07882441 ARVIND KUMAR VATS Whole-time director 2017-07-01
Past Directors & Key Managerial Personnel of SPENCER' S RETAIL
DIN Director Name Designation Appointment Date Cessation
00035392 ASHOK BACHAN GOYAL Additional Director - 2008-01-21
00055489 RAJENDRA JHA Additional Director - 2007-12-26
00057273 BHANWAR LAL CHANDAK Additional Director - 2012-07-26
01277136 SUBHASIS MITRA Additional Director - 2007-12-26
06418444 MOHIT KAMPANI Additional Director - 2012-12-01
06418444 MOHIT KAMPANI Managing Director - 2016-08-05
06418444 MOHIT KAMPANI Whole-time director - 2015-10-01
02631884 SATYA KUMAR SRIVASTAVA Additional Director - 2016-09-15
02631884 SATYA KUMAR SRIVASTAVA CFO(KMP) - 2017-06-30
02631884 SATYA KUMAR SRIVASTAVA Whole-time director - 2017-06-30
05307577 GARGI CHATTERJEA Additional Director - 2017-07-27
00053913 MANAB CHAUDHURI Manager - 2011-02-02
00056582 VINEET KUMAR KAPILA Managing Director - 2012-11-30
00075026 BHAGWATI PRASAD BAJORIA Director - 2012-02-20
00075243 SUMANTRA BANERJEE Director - 2011-06-22
00390757 KHALIL AHMAD SIDDIQI Additional Director - 2015-07-30
01794958 SANTANU BHATTACHARYA Additional Director - 2017-07-27
06941351 NANDINI KHAITAN Additional Director - 2015-07-30
06941351 NANDINI KHAITAN Director - 2016-05-19
07882441 ARVIND KUMAR VATS Additional Director - 2017-07-01
Other Directorships of ASHOK BACHAN GOYAL
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2014-04-14
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Whole-time director - 2014-07-24
PCBL LIMITED L23109WB1960PLC024602 Managing Director - 2009-10-22
PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2006-12-01
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2014-09-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2014-12-06
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2014-08-18
HABBIT E-PLATFORMS PRIVATE LIMITED U80903DL2021PTC376777 Director 2021-03-25 Ongoing
Other Directorships of RAJENDRA JHA
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2008-04-30
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2008-04-30
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-14
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-01
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2011-03-18
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director - 2011-03-21
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2009-03-16
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2024-03-31
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2008-05-19
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2022-03-11
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2024-03-31
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2017-01-20
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2011-09-29
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2015-03-20
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-09-29
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2015-03-20
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2015-03-20
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2015-03-20
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2015-04-17
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2015-03-20
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2015-03-20
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2015-03-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2024-03-31
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2014-09-08
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2024-03-31
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2008-12-03
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2009-09-29
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2009-09-29 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2009-09-29
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2009-09-29 Ongoing
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2024-03-31
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2024-03-31
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2024-03-31
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2017-01-20
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2024-03-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-11-11
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Director 2009-12-30 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2024-03-31
Other Directorships of BHANWAR LAL CHANDAK
Company Name CIN Designation Appointment Date Cessation
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2004-03-31 Ongoing
THE BHAGWATI PRESSING CO. LTD. U17232WB1943PLC011543 Director - 2023-04-20
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2023-04-27
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2011-09-30
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2023-11-20
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2010-07-19
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2023-04-27
DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director 2004-06-18 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2018-09-14
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Company Secretary - 2016-06-28
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2023-04-20
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2010-09-08
YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2014-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2023-04-05
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2023-04-17
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2010-09-29 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2010-09-29
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2013-09-30
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2013-09-30 Ongoing
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2015-02-10
STILE INVESTMENTS LTD U67120WB1980PLC032717 Director - 2018-03-26
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2015-03-04
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2015-09-29
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2023-04-28
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Company Secretary - 2021-10-07
SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director 2007-01-29 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2023-04-27
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Company Secretary - 2021-10-07
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of SUBHASIS MITRA
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Company Secretary - 2021-05-10
CESC LTD L31901WB1978PLC031411 Nodal Officer - 2021-05-17
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-27
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director 2012-09-29 Ongoing
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director appointed in casual vacancy - 2012-09-29
AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-01-31 Ongoing
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2022-08-24
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director 2022-07-29 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2016-07-21
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director 2016-07-21 Ongoing
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2016-07-21
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director 2016-07-21 Ongoing
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2017-09-26
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Company Secretary - 2020-01-31
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2019-06-06
EMINENT ELECTRICITY DISTRIBUTION LIMITED U40100WB2019PLC230040 Director 2019-01-25 Ongoing
JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director 2011-01-17 Ongoing
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director 2018-12-27 Ongoing
RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director - 2015-03-31
MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Additional Director - 2019-07-18
MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Director - 2020-09-29
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2015-03-31
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2012-09-29
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2015-07-03
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2012-09-29
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2015-07-03
CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2010-09-29
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director 2010-09-29 Ongoing
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2013-11-19
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2017-01-20
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2017-01-27
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-07-21
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2016-07-21 Ongoing
SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2013-08-07
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director - 2015-03-31
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Director - 2016-03-16
CESC PROJECTS LIMITED U74999WB2011PLC163658 Director 2011-06-13 Ongoing
MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Director - 2012-05-28
Other Directorships of MOHIT KAMPANI
Company Name CIN Designation Appointment Date Cessation
LINC LIMITED L36991WB1994PLC065583 Additional Director - 2024-07-23
LINC LIMITED L36991WB1994PLC065583 Director 2024-05-30 Ongoing
ORBIT CRYSTAL OWNERS ASSOCIATION U45400WB2016NPL215991 Director 2019-10-14 Ongoing
SUMOSAVE SUPERMARKET TECHNOLOGIES PRIVATE LIMITED U46499DL2023PTC419115 Director 2023-08-25 Ongoing
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2016-08-19
SUMOSAVE RETAIL VENTURES PRIVATE LIMITED U52110WB2022PTC254028 Additional Director - 2023-09-24
SUMOSAVE RETAIL VENTURES PRIVATE LIMITED U52110WB2022PTC254028 Director 2022-11-06 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CEO(KMP) - 2020-04-01
Other Directorships of SATYA KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2018-09-24
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2019-01-31
GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 CFO(KMP) - 2018-10-31
OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Additional Director - 2016-07-20
OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Director - 2019-01-31
Other Directorships of GARGI CHATTERJEA
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2016-09-27
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director 2016-09-27 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2018-09-29
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director 2018-09-29 Ongoing
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2018-09-29
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director 2018-09-29 Ongoing
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Additional Director - 2016-07-21
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2022-03-11
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2017-09-29
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2017-09-29 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
Other Directorships of MANAB CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2017-08-10
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2017-08-10
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2017-08-10
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2009-02-11
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2017-08-11
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-08-01
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Managing Director - 2015-04-01
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-08-11
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2015-01-20
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-03-08 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2017-08-10
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164035 Director 2011-06-22 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2012-08-24
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-11-26
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2012-08-24
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2001-07-11 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2006-04-24 Ongoing
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2004-06-14 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-30
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2012-08-24
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-30
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2017-08-10
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director - 2009-02-11
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2009-09-29
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2009-02-11
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2012-08-24
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director - 2012-10-12
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2011-06-27
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2015-01-20
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2017-08-11
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Director - 2015-04-01
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2011-06-27
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2015-01-13
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2011-06-23
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director 2011-06-23 Ongoing
DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Additional Director - 2011-06-24
DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Director 2011-06-24 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2016-09-16
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2017-08-11
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2015-01-13
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of VINEET KUMAR KAPILA
Company Name CIN Designation Appointment Date Cessation
GOODCOUNSEL LLP AAO-2328 Designated Partner 2019-02-07 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2016-08-03
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2016-08-03 Ongoing
HINDUSTAN COCA-COLA MARKETING COMPANY PRIVATE LIMITED U51227DL2000PTC106974 Director - 2008-06-26
Other Directorships of BHAGWATI PRASAD BAJORIA
Other Directorships of SUMANTRA BANERJEE
Company Name CIN Designation Appointment Date Cessation
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2015-09-07
CESC LTD L31901WB1978PLC031411 Managing Director - 2013-08-01
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-30
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2010-04-06
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2010-07-12
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2015-09-07
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director 1994-12-23 Ongoing
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2007-10-30
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-06-20
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-30
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1995-05-06 Ongoing
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-04-06
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2015-09-07
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-04-29
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2002-06-27 Ongoing
ANUDIP ASSOCIATION FOR DIVERSITY AND INCLUSION U85300WB2022NPL252526 Director 2022-03-25 Ongoing
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-05-18
ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2016-10-27 Ongoing
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2017-09-26
MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Director 2009-09-14 Ongoing
Other Directorships of KHALIL AHMAD SIDDIQI
Company Name CIN Designation Appointment Date Cessation
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2015-07-30
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2024-01-18
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2019-07-17
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2024-01-18
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2023-08-31
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2024-01-18
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2020-09-30
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2020-03-30
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Additional Director - 2009-09-29
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2024-01-18
RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Additional Director - 2017-09-29
RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director - 2024-01-18
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Additional Director - 2015-07-29
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2020-03-31
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2008-09-29
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2024-01-18
CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2020-08-13
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2020-03-30
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2017-09-29
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2017-09-29 Ongoing
CESC PROJECTS LIMITED U74999WB2011PLC163658 Additional Director - 2017-09-29
CESC PROJECTS LIMITED U74999WB2011PLC163658 Director - 2023-03-27
RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Additional Director - 2023-08-02
RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Director - 2024-01-18
RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2023-08-02
RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director - 2024-01-18
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director - 2024-01-18
Other Directorships of SANTANU BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Additional Director - 2023-07-25
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2023-08-08 Ongoing
LANDIS GYR LIMITED U31200WB1992PLC056554 Additional Director - 2015-12-22
LANDIS GYR LIMITED U31200WB1992PLC056554 Director 2015-12-22 Ongoing
RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Additional Director - 2017-09-29
RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director 2017-09-29 Ongoing
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-07-31
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director 2015-07-31 Ongoing
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
STRATALLIG BUSINESS CONSULTING PRIVATE LIMITED U74140WB2008PTC125397 Additional Director - 2009-11-04
STRATALLIG BUSINESS CONSULTING PRIVATE LIMITED U74140WB2008PTC125397 Director 2009-11-04 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2017-09-25
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-11-11
STRATALLIG ENGINEER'S SERVICES PRIVATE LIMITED U74210WB2008PTC125396 Additional Director - 2012-07-27
STRATALLIG ENGINEER'S SERVICES PRIVATE LIMITED U74210WB2008PTC125396 Director 2012-07-27 Ongoing
POWER TECHNOPROM PRIVATE LIMITED U93000WB2011PTC163657 Director - 2013-02-20
Other Directorships of NANDINI KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2016-04-01 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-09-09
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2019-08-09
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2015-08-14
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2024-02-19 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-08-08
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2015-09-28
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-05-19
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-05-06
GMMCO LTD U35202WB1966PLC026980 Director - 2019-08-12
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2015-09-29
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2016-05-23
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Additional Director - 2021-09-24
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2021-09-24 Ongoing
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2016-05-19
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2015-07-30
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2016-05-19
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
Other Directorships of ARVIND KUMAR VATS
Company Name CIN Designation Appointment Date Cessation
RPSG VENTURES LIMITED L74999WB2017PLC219318 CFO(KMP) - 2020-11-05
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 CFO(KMP) - 2019-07-01
RSPL LIMITED U15111UP1988PLC009771 CFO - 2023-03-31
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2020-09-01
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2020-09-24
HERBOLAB INDIA PRIVATE LIMITED U51909WB1980PTC268995 Additional Director - 2020-08-03

CIN Company Name Company Address
U15549WB2017PLC218864 GUILTFREE INDUSTRIES LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U55209WB2017PLC220862 BOWLOPEDIA RESTAURANTS INDIA LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
L21011WB1936PLC008726 STAR PAPER MILLS LTD. DUNCAN HOUSE, 2ND FLOOR, 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2008PTC224841 TRINITI CARBONDIOXIDE PRIVATE LIMITED Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001
U24200WB1976PLC171013 SARALA REAL ESTATE LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC219355 SPENCER'S RETAIL LIMITED Duncan House, 31, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
L34202WB1986PLC040542 QUEST CAPITAL MARKETS LIMITED Duncan House, 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U15310WB2008PLC244411 NATURES BASKET LIMITED DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
U15411WB2008PLC124062 AU BON PAIN CAFE INDIA LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U15411WB2008PLC124063 MUSIC WORLD RETAIL LIMITED 31, Netaji Subhas road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U45202WB1987PTC264750 HIGHWAY APARTMENTS PRIVATE LIMITED Duncan House 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U51909WB2011PTC242691 OMNIPRESENT RETAIL INDIA PRIVATE LIMITED 31, Netaji Subhas Road Duncan House , Kolkata, West Bengal, India - 700001
U51109WB2000PLC092594 STYLEFILE EVENTS LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1984PLC031938 DUNCANS TEA LTD DUNCAN HOUSE31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC068183 SPOTBOY TRACOM PVT. LTD. DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U64203WB2007PTC121238 HI-TECH MOBILE SERVICES PRIVATE LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U65993WB1984PLC037820 OCL INVESTMENTS AND LEASING LTD DUNCAN HOUSE 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U65993WB1988PLC171011 RAINBOW INVESTMENTS LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U70100WB1982PLC035230 FAIRLUCK COMMERCIAL COMPANY LTD DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U85195WB1992GAP056096 PATNA MEDICAL RESEARCH CENTRE DUNCAN HOUSE, 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC140477 SUPERGROWTH ENTERPRISES PRIVATE LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC200571 SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED DUNCAN HOUSE, NO 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U21098WB1995PTC073222 TKS PACWEL PRIVATE LIMITED MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L28113WB1994PLC063452 DUNCANS INDUSTRIES LTD DUNCAN HOUSE 2ND FLOOR31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032629 2006-12-04 - 2014-01-31 750,000,000.00 ICICI BANK LIMITED
10301463 2011-06-21 - 2017-03-28 750,000,000.00 ICICI BANK LIMITED
10386582 2012-11-19 - 2017-04-04 1,500,000,000.00 ICICI BANK LIMITED
10626246 2016-03-04 - 2017-04-04 750,000,000.00 ICICI BANK LIMITED
80050605 2004-09-08 - 2008-12-30 138,333,000.00 KOTAK MAHINDRA BANK LIMITED
80063119 2003-12-05 - 2011-05-20 170,000,000.00 Infrastructure Development Finance Company Limited
90289409 2005-06-14 1970-01-01 1970-01-01 604,812.00 SUNDARAM FINANCE LTD.
90289527 2005-08-09 1970-01-01 1970-01-01 725,399.00 SUNDRAM FINANCE LTD.
90289855 2005-12-12 1970-01-01 1970-01-01 637,668.00 SUNDARAM FINANCE LTD.

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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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