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    OJASVI MOTOR FINANCE PRIVATE LIMITED

    CIN: U65192TN1996PTC100673 As on: 2026-07-13
    Purchase Report

    OJASVI MOTOR FINANCE PRIVATE LIMITED (CIN: U65192TN1996PTC100673) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 24920000.00.

    OJASVI MOTOR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OJASVI MOTOR FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

    Directors of OJASVI MOTOR FINANCE PRIVATE LIMITED are JOSEPH PHILIP, RITESH RAI, and RAJIV RAI.

    OJASVI MOTOR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192TN1996PTC100673 and its registration number is 100673. Users may contact OJASVI MOTOR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OJASVI MOTOR FINANCE PRIVATE LIMITED is 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028.

    Current status of OJASVI MOTOR FINANCE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for OJASVI MOTOR FINANCE 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 OJASVI MOTOR FINANCE

    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 OJASVI MOTOR FINANCE 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 OJASVI MOTOR FINANCE
    DIN Director Name Designation Appointment Date
    00003074 JOSEPH PHILIP Director 2014-09-27
    00003084 RITESH RAI Director 2011-08-01
    00003092 RAJIV RAI Director 2014-09-27
    Past Directors & Key Managerial Personnel of OJASVI MOTOR FINANCE
    DIN Director Name Designation Appointment Date Cessation
    00178909 VIBHOR AGARWAL Director - 2008-09-05
    00295993 MAHENDRA KUMAR AGARWAL Managing Director - 2008-09-26
    00296007 SUBHA RANI Director - 2008-09-05
    00320765 DEBASIS SAHA Director - 2011-04-27
    00432246 RAMVARZIM . Director - 2011-08-01
    01428464 AMRENDRA KUMAR Director - 2011-04-27
    00003074 JOSEPH PHILIP Additional Director - 2014-09-27
    00003092 RAJIV RAI Additional Director - 2014-09-27
    00003092 RAJIV RAI Director - 2013-08-05
    00321050 YASHWANT KUMAR SINGH Director - 2009-04-08
    02360236 HARSH VIDYARTHI Additional Director - 2014-06-30
    Other Directorships of VIBHOR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PARMATAMA FERRO ALLOYS PRIVATE LIMITED U27101DL2008PTC176539 Director - 2011-07-20
    CONCORDE ALLOYS PRIVATE LIMITED U27310DL2005PTC140698 Director 2005-09-14 Ongoing
    VIBBHOR IMPEX PRIVATE LIMITED U51102DL2006PTC151239 Director 2006-07-25 Ongoing
    Other Directorships of MAHENDRA KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUBHA RANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEBASIS SAHA
    Company Name CIN Designation Appointment Date Cessation
    SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
    PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
    VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
    JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
    DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
    EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
    ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
    SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
    PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
    MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
    SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
    MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
    INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
    GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
    WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
    GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
    NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
    ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
    KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
    SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
    SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
    AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
    SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
    ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
    GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
    PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
    MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
    ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
    KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
    BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
    KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
    KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
    KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
    EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
    GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
    MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
    DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
    SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
    SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
    D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
    JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
    JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
    KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
    KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
    COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
    FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
    Other Directorships of RAMVARZIM .
    Company Name CIN Designation Appointment Date Cessation
    JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
    KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
    ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
    V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
    DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
    GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
    JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
    KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
    MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
    EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
    RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
    FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
    ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
    NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
    AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
    SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
    NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
    RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
    PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
    PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
    NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
    KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
    HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
    EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
    FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
    GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
    CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
    DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
    RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
    SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
    PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
    BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
    LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
    ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
    VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
    GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
    MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
    SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
    ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
    INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
    ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
    GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
    INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
    GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
    PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
    GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
    SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
    JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
    BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
    LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
    SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
    RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
    NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
    KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
    S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
    KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
    TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
    Other Directorships of AMRENDRA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
    HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
    JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-04-09
    SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
    SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
    MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
    SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
    ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
    SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
    VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
    LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
    SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
    SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
    MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
    RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
    INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
    GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
    TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
    D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
    HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
    PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
    NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
    LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
    Other Directorships of JOSEPH PHILIP
    Company Name CIN Designation Appointment Date Cessation
    RAI EPC LIMITED U15311TN1979PLC007943 Director 2015-09-08 Ongoing
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director 2009-04-01 Ongoing
    SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2014-06-23
    SBQ STEELS LIMITED U27310TN2007PLC062823 Director 2017-11-01 Ongoing
    MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
    RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director - 2021-09-01
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2014-09-30
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2014-09-30 Ongoing
    COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
    COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2019-03-07
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Additional Director - 2014-09-30
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2014-09-30 Ongoing
    FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Additional Director - 2014-09-27
    FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2014-09-27 Ongoing
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2014-09-30
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2014-09-30 Ongoing
    RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-10-25 Ongoing
    Other Directorships of RITESH RAI
    Company Name CIN Designation Appointment Date Cessation
    RAI EPC LIMITED U15311TN1979PLC007943 Director 2005-11-14 Ongoing
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2005-06-22 Ongoing
    SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 2005-11-14 Ongoing
    VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 2005-11-14 Ongoing
    RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 2005-02-02 Ongoing
    SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2008-08-11
    SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2017-10-12
    MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
    RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
    RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2009-09-07
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2009-09-07 Ongoing
    COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
    COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
    PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2012-08-22
    GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2007-08-21 Ongoing
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Managing Director 2007-03-21 Ongoing
    FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2007-08-21 Ongoing
    FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Managing Director - 2007-08-21
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2010-04-15 Ongoing
    LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2007-08-21 Ongoing
    LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Managing Director - 2007-08-21
    RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-04-01 Ongoing
    RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
    RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Additional Director - 2013-09-30
    RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2013-09-30 Ongoing
    RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
    R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
    RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
    GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
    BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
    Other Directorships of RAJIV RAI
    Company Name CIN Designation Appointment Date Cessation
    RAI EPC LIMITED U15311TN1979PLC007943 Director 1999-08-25 Ongoing
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2012-04-01 Ongoing
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director - 2012-04-01
    SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 1978-09-09 Ongoing
    VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 1999-08-25 Ongoing
    RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 1989-06-23 Ongoing
    SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2010-04-01
    SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2014-06-23
    MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
    RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
    RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
    COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
    PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2012-08-22
    GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2009-04-01 Ongoing
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2008-08-01 Ongoing
    LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2009-04-01 Ongoing
    RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director - 2013-11-15
    RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
    RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2008-08-20 Ongoing
    RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
    R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
    RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
    SCHAWK INDIA PRIVATE LIMITED U74140TN2004PTC053834 Director - 2007-10-30
    GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
    RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED U74999TN2009PTC072032 Director 2009-06-22 Ongoing
    BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
    Other Directorships of YASHWANT KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2009-04-08
    HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2014-12-10
    KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-04-08
    SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2009-01-07
    PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2009-04-08
    ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2009-04-08
    ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2009-04-08
    KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2009-04-08
    BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2009-04-08
    KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-02-27
    KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2009-02-23
    ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-08-30
    JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2009-04-08
    MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-28
    GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-08
    GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
    BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2008-06-16
    SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2011-11-01
    TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2011-11-01
    JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2008-03-20
    PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2009-04-08
    NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2011-11-01
    UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-06-16
    SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2011-10-04
    Other Directorships of HARSH VIDYARTHI
    Company Name CIN Designation Appointment Date Cessation
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Additional Director - 2009-09-28
    R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2014-06-30
    SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2008-09-30
    SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2014-03-29
    SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2011-09-30
    MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Additional Director - 2009-09-28
    MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2011-09-29
    DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2014-06-30
    GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2014-06-30
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2014-06-30
    FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2014-06-30
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2011-09-23
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2014-06-30
    LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2014-06-30
    VERTIZO EXIM PRIVATE LIMITED U74120UP2013PTC060376 Director - 2019-04-30
    GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing

    CIN Company Name Company Address
    U65921TN1987PTC098875 GROWELL HIRE PURCHASE AND FINANCE PVT LTD 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
    U65921TN1995PTC104933 FATEH LEASING AND FINANCE PRIVATE LIMITED 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
    U74990TN2010PLC076008 GUDUR THERMAL LIMITED NO.6/13, PARK AVENUE KESAVA PERUMAL PURAM OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028
    AAL-8881 TRUSTLINE ADVISORS LLP No: 6/13, 3rd Floor, Eastern Wing North Avenue, Kesava Perumalpuram, R.A Puram Chennai, Tamil Nadu, India - 600028
    U74140TN2004PTC052809 TRUSTLINE HOLDINGS PRIVATE LIMITED No: 6/13, 3rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram , Chennai, Tamil Nadu, India - 600028
    AAC-3071 M KUPPUSWAMY PSG & CO LLP Sreshta Park Avenue, 4C - Block I6/13, Kesavaperumal Puram North Avenue Chennai City Corporation, Tamil Nadu, India - 600028
    U72900TN2022PTC156564 AVENTURINE SOFTWARE PRIVATE LIMITED 4, North Avenue Kesava Perumal Puram , Chennai, Tamil Nadu, India - 600028
    U64100TN2013PTC092491 LEAX INDIA PRIVATE LIMITED 6/13, North Avenue, R.A. Puram , Chennai, Tamil Nadu, India - 600028
    U65921TN1997PTC089841 GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED 6/13, NORTH AVENUE, K.P PURAM , CHENNAI, Tamil Nadu, India - 600028
    U15490TN2012PTC083917 ADVANTAGE FOODS PRIVATE LIMITED No.6/13, North Avenue, Kesavaperumalpuram, RA Puram, , Chennai, Tamil Nadu, India - 600028
    U45400TN2015PTC102273 RAI DEVELOPERS PRIVATE LIMITED NO. 6/13, BLOCK I, NORTH AVENUE KESAVAPERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
    U65990TN2008PTC069552 TURNBULLS INVESTMENT CONSULTANCY PRIVATE LIMITED 6/13, EAST AVENUE, OFF GREENWAYS ROAD KESAVA PERUMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
    U31401TN2010PTC077326 KINGSIGNAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600002
    AAO-2944 ETERNITY CAPITAL LLP Old No.4, New No.7 Central Avenue, Kesava Perumal Puram, RA Puram Chennai, Tamil Nadu, India - 600028
    U24297TN2009PTC070639 TUTICORIN OILS & ALLIED PRODUCTS PRIVATE LIMITED B. 603, KESAV DUGAR APARTMENTS, NO. 1, EAST AVENUE KESAVA PERUMAL PURAM, R. A PURAM , CHENNAI, Tamil Nadu, India - 600028
    U15122TN2015PTC099696 BLUEJAY NUTS PRIVATE LIMITED B-603, Keshav Dugar Apartments, No. 1, East Avenue, Kesava Perumal Puram , RA Puram , Chennai, Tamil Nadu, India - 600028
    ACX-1514 SUADA OFFSHORE CONSULTING LLP 6/13, North Avenue,Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    ACE-1461 EXELA MARINE LLP 6/13, North Avenue,Kesavapermalpuram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    ACC-7922 RAMS CONSTRUCTION LLP 6/13 NORTH AVENUE,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    ACK-5033 COLEROON PARTNERS LLP 6/13, NORTH AVENUE,,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    U70200TN2024PTC174957 COLEROON VENTURES PRIVATE LIMITED 6/13, North Avenue,,Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    ACX-4201 JUSTCLAIM TECHNOLOGIES LLP Ground floor , 6/13 ,,North Avenue ,,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    U52292TN2023PTC163684 SU-NAV INTERNATIONAL PRIVATE LIMITED No.6/13, North Avanue,,R.A.Puram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    U68200TN2023PTC163150 ARMOR VENTURES INDIA PRIVATE LIMITED 5/13A, Kesavaperumalpuram North Avenue,,R.A. Puram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    U37003TN2026PTC188358 CEMCOT ECO SOLUTIONS PRIVATE LIMITED No 1, Old No 16, Kesava Perumal puram, East Avenue, R. K. Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    U72200TN1999PTC042375 INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED NEW NO#5 OLD #18 EAST AVENUE,KESAVAPERUMAL PURAM ABHIRAMA PURAM, CHENNAI 600028 , PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
    U27310TN2007PLC062823 SBQ STEELS LIMITED 6/13, NORTH AVENUE, KESAVAPERUMALPURAM, , CHENNAI, Tamil Nadu, India - 600028
    AAO-4959 SVSS CAPITAL LLP No. 19 Crescent Avenue KesavaPerumalPuram Chennai, Tamil Nadu, India - 600028
    U40102TN2006PTC061432 RKKR POWERGEN PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
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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
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          Cash & Cash Equivalents
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    Total Assets

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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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    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
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       Employee benefit Expenses
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       Payment to Auditors
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       Depreciation & Amortization Expenses
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    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
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    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

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    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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