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MOHTA FINANCE AND LEASING CO LIMITED

CIN: U65921WB1982PLC166936 As on: 2026-07-13

MOHTA FINANCE AND LEASING CO LIMITED (CIN: U65921WB1982PLC166936) is a Public company incorporated on 21 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 16998500.00.

MOHTA FINANCE AND LEASING CO 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.MOHTA FINANCE AND LEASING CO LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MOHTA FINANCE AND LEASING CO LIMITED are SHRIKANT SHARMA, PAWAN KUMAR SINGH, and GHANSHYAM OMPRAKASH CHOMAL.

MOHTA FINANCE AND LEASING CO LIMITED's Corporate Identification Number (CIN) is U65921WB1982PLC166936 and its registration number is 166936. Users may contact MOHTA FINANCE AND LEASING CO LIMITED on its Email address - [email protected]. Registered address of MOHTA FINANCE AND LEASING CO LIMITED is 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019.

Current status of MOHTA FINANCE AND LEASING CO 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 MOHTA FINANCE AND LEASING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of MOHTA FINANCE AND LEASING CO

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 MOHTA FINANCE AND LEASING CO 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 MOHTA FINANCE AND LEASING CO
DIN Director Name Designation Appointment Date
09151753 SHRIKANT SHARMA Director 2021-09-30
03075568 PAWAN KUMAR SINGH Director 2018-09-29
07298828 GHANSHYAM OMPRAKASH CHOMAL Director 2020-12-31
Past Directors & Key Managerial Personnel of MOHTA FINANCE AND LEASING CO
DIN Director Name Designation Appointment Date Cessation
00234905 KRISHAN GOPAL MODI Additional Director - 2009-09-29
00234905 KRISHAN GOPAL MODI Director - 2010-05-10
00544871 VISHWESHWAR TIWARI Director - 2008-12-23
09151753 SHRIKANT SHARMA Additional Director - 2021-09-30
00023736 SHRI VARDHAN MOHTA Additional Director - 2010-09-30
00023736 SHRI VARDHAN MOHTA Director - 2014-05-30
00023740 POONAM MOHTA Additional Director - 2010-09-30
00023740 POONAM MOHTA Director - 2017-11-27
00056755 PRADEEP KUMAR BORAL Additional Director - 2010-09-30
00056755 PRADEEP KUMAR BORAL Director - 2012-06-15
00193654 MOUSUMI CHOUDHURY Additional Director - 2010-09-30
00193654 MOUSUMI CHOUDHURY Director - 2021-05-25
00249747 KRISHNA DEVI MOHTA Director - 2008-10-24
00740476 ABHISHEK BHARTIA Director - 2008-04-12
00031448 ARUN KUMAR AGARWAL Additional Director - 2015-09-15
00708094 RICHA AGRAWAL Additional Director - 2015-09-30
00708094 RICHA AGRAWAL Director - 2018-07-30
03075568 PAWAN KUMAR SINGH Additional Director - 2018-09-29
08047431 LOPAMUDRA GANGOPADHYAY Additional Director - 2019-05-31
08481708 JOYANTI MAITI Additional Director - 2020-02-29
00023747 GOURISHANKAR AGARWAL Additional Director - 2012-09-28
00023747 GOURISHANKAR AGARWAL Director - 2015-03-25
01057665 RAJYASHREE BHARTIA Additional Director - 2009-12-04
01057665 RAJYASHREE BHARTIA Director - 2009-12-04
01217408 ANIRUDH KRISHNAKUMAR AGRAWAL Additional Director - 2008-09-25
01217408 ANIRUDH KRISHNAKUMAR AGRAWAL Director - 2018-06-30
07298828 GHANSHYAM OMPRAKASH CHOMAL Additional Director - 2020-12-31
08011301 ASHOK KUMAR Additional Director - 2018-09-29
08011301 ASHOK KUMAR Director - 2020-06-30
Other Directorships of KRISHAN GOPAL MODI
Other Directorships of VISHWESHWAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SANWARIYAJI TEXFAB INDUSTRIES LIMITED U17118RJ1988PLC004321 Managing Director - 2016-07-28
DADHIMATI SYNTEX PRIVATE LIMITED U18101RJ1994PTC008254 Additional Director - 2016-09-28
DADHIMATI SYNTEX PRIVATE LIMITED U18101RJ1994PTC008254 Director 2016-09-28 Ongoing
MARWAR ENTERPRISES PRIVATE LIMITED U18101RJ2010PTC030869 Additional Director - 2016-09-27
MARWAR ENTERPRISES PRIVATE LIMITED U18101RJ2010PTC030869 Director 2016-09-27 Ongoing
MARWAR ENTERPRISES PRIVATE LIMITED U18101RJ2010PTC030869 Director - 2014-03-28
DADHICH ENTERPRISES PRIVATE LIMITED U18101RJ2010PTC030870 Additional Director - 2016-09-30
DADHICH ENTERPRISES PRIVATE LIMITED U18101RJ2010PTC030870 Director 2016-09-30 Ongoing
MARUTI FIBRES PVT. LTD U24302RJ1994PTC008199 Additional Director - 2016-09-30
MARUTI FIBRES PVT. LTD U24302RJ1994PTC008199 Director 2016-09-30 Ongoing
Other Directorships of SHRIKANT SHARMA
Company Name CIN Designation Appointment Date Cessation
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2021-09-30
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director 2021-09-30 Ongoing
Other Directorships of SHRI VARDHAN MOHTA
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Additional Director - 2023-09-29
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director 2023-10-06 Ongoing
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2017-11-06
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Director - 2017-11-06
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Managing Director - 2012-04-01
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2013-04-01
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Director - 2017-11-06
ALL INDIA POTTERY MANUFACTURERS ASSOCIATION U26911WB1954NPL021526 Director - 2017-08-16
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Additional Director - 2010-09-30
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Director - 2017-11-06
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Additional Director - 2018-05-31
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Director - 2016-09-03
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Managing Director - 2014-03-31
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2008-09-26
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2013-10-01
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2012-08-16
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2017-11-06
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2012-09-29
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2017-11-06
Other Directorships of POONAM MOHTA
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director 2005-06-01 Ongoing
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Additional Director - 2011-09-30
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Director - 2013-03-21
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Additional Director - 2010-09-30
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Director - 2010-10-01
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Managing Director - 2020-05-04
MOHTA CARBIDE AND CHEMICALS LIMITED U24111DL1981PLC127190 Director - 2016-09-26
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Additional Director - 2010-09-30
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Director - 2015-03-23
MOHTA BEARINGS LIMITED U34300PB1981PLC004705 Director - 2007-09-01
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Additional Director - 2009-04-01
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Director - 2011-04-01
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Whole-time director - 2014-03-31
BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Director - 2020-11-12
BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Managing Director - 2010-10-01
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Director - 2020-11-12
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Managing Director - 2014-05-30
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2010-09-30
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2020-09-05
MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Additional Director - 2010-09-30
MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Director - 2020-11-12
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2015-03-25
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2012-09-29
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2009-08-30
Other Directorships of PRADEEP KUMAR BORAL
Other Directorships of MOUSUMI CHOUDHURY
Other Directorships of KRISHNA DEVI MOHTA
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2008-09-17
PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Director - 2008-11-29
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2008-11-29
VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Director - 2008-10-21
MOHTA COTTON MILLS PRIVATE LIMITED U74899DL1968PTC007388 Director - 2008-10-08
Other Directorships of ABHISHEK BHARTIA
Company Name CIN Designation Appointment Date Cessation
RAJYASHREE POWER LOOM FACTORY PVT LTD U17119WB1975PTC030078 Director 1995-05-02 Ongoing
BHARTIA POWERLOOM FACTORY PVT LTD U17232WB1978PTC031621 Director 1995-05-02 Ongoing
BCH ELECTRIC LIMITED U31103DL1965PLC425953 Director - 2021-06-30
BCH ELECTRIC LIMITED U31103DL1965PLC425953 Managing Director 2021-06-30 Ongoing
BCH ELECTRIC LIMITED U31103DL1965PLC425953 Managing Director - 2008-05-31
MOHTA BEARINGS LIMITED U34300PB1981PLC004705 Director - 2008-03-29
GEM HOLDINGS PRIVATE LIMITED U67120DL1981PTC011389 Director 2000-11-22 Ongoing
BHARTIA HOLDINGS PVT LTD U67120WB1971PTC028145 Director 1995-05-02 Ongoing
BHARTIA INVESTMENTS PVT LTD U67120WB1971PTC028160 Director 1995-05-02 Ongoing
BHARTIA VIDYUT INDIA PRIVATE LIMITED U74899DL1977PTC008549 Director 1995-05-02 Ongoing
SOUND HOLDINGS PRIVATE LTD U74899DL1981PTC011388 Director 2000-10-22 Ongoing
BHARTIA LOGITECH PRIVATE LIMITED U74999DL2005PTC140574 Director 2005-09-09 Ongoing
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Director - 2009-12-01
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-11-04
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Director - 2007-01-29
MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Additional Director - 2015-09-15
Other Directorships of RICHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Additional Director - 2015-09-30
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2019-03-14
MOHTA BEARINGS LIMITED U34300PB1981PLC004705 Director 2005-06-25 Ongoing
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2010-09-30
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2019-05-30
MOHTA COTTON MILLS PRIVATE LIMITED U74899DL1968PTC007388 Director - 2018-06-21
Other Directorships of PAWAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Additional Director - 2012-09-29
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2013-05-25
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Additional Director - 2022-09-29
KAMALA PROPERTIES PRIVATE LIMITED U17111RJ1982PTC092047 Director 2021-12-31 Ongoing
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Additional Director - 2013-08-30
CALCUTTA REALITY PRIVATE LIMITED U29303WB1936PTC008661 Director 2013-08-30 Ongoing
GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2015-03-09
AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2015-03-10
PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2015-03-11
SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2015-03-12
WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2015-03-09
GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2015-03-11
DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2015-03-10
BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Additional Director - 2010-09-30
BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Director - 2019-05-31
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Additional Director - 2010-09-30
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Director - 2015-09-15
SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2015-03-12
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2011-08-08
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2015-03-20
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2010-09-30
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2021-04-30
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2010-09-30
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2015-03-26
Other Directorships of LOPAMUDRA GANGOPADHYAY
Company Name CIN Designation Appointment Date Cessation
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Additional Director - 2019-05-31
Other Directorships of JOYANTI MAITI
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Additional Director - 2020-02-29
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2020-02-29
Other Directorships of GOURISHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2015-01-31
RASHI GRANITE EXPORTS INDIA LIMITED U14101KA2001PLC029900 Director 2016-09-10 Ongoing
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Additional Director - 2012-09-29
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2013-05-25
GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2023-03-03
ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2011-10-21
UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2015-02-28
CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-12-19
EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director - 2020-02-04
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-10
ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director - 2013-05-14
BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Director - 2015-01-31
SUMMIT TRADING COMPANY PVT. LTD. U51909WB1986PTC040586 Director 1986-04-25 Ongoing
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Additional Director - 2008-09-30
GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Director - 2015-01-31
REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2023-10-30
SARVADATA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191388 Director - 2023-08-05
SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2020-09-12
EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2023-10-30
MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Additional Director - 2010-09-30
MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Director - 2015-03-23
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2012-03-12
ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2023-03-03
PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2017-04-05 Ongoing
ASUTOSH PROMOTERS PVT LTD U70101WB1989PTC047481 Director - 2007-03-19
B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director 2017-04-07 Ongoing
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2008-09-30
ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2015-01-31
RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2023-03-03
Other Directorships of RAJYASHREE BHARTIA
Other Directorships of ANIRUDH KRISHNAKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AGRAWAL MINERALS (GOA) PRIVATE LIMITED U13209GA1966PTC000069 Director 2004-01-01 Ongoing
G N AGRAWAL PRIVATE LIMITED U13209GA1969PTC000089 Director 2004-01-01 Ongoing
G N AGRAWAL MINING PRIVATE LIMITED U14299GA1974PTC000190 Director 2004-01-01 Ongoing
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director 2012-03-16 Ongoing
AGRAWAL MEDICAMENTS PRIVATE LIMITED U24119GA2012PTC007117 Director 2012-12-07 Ongoing
DCI PHARMACEUTICALS PRIVATE LIMITED U24231GA1975PTC000251 Director 2011-08-04 Ongoing
MEDIZEST PHARMACEUTICALS PRIVATE LIMITED U24232GA1987PTC007465 Director 2011-08-04 Ongoing
TYRESOLES GOA PRIVATE LIMITED U25119GA1965PTC000033 Director 2004-01-01 Ongoing
MATCHES GOA PVT LTD U31200GA1965PTC000036 Director 2004-01-01 Ongoing
EMPREITEIROS GERAIS PRIVATE LIMITED U35111GA1965PTC000029 Director 2004-01-01 Ongoing
ZEST SOLAR ENERGY PRIVATE LIMITED U40100GA2017PTC013198 Director 2017-04-13 Ongoing
ECAP GREENTECH PRIVATE LIMITED U40100GA2021PTC014637 Director 2021-01-08 Ongoing
AGRAWAL RENEWABLE ENERGY PRIVATE LIMITED U40102GA2011PTC006658 Director - 2022-02-01
AGRAWAL RENEWABLE ENERGY PRIVATE LIMITED U40102GA2011PTC006658 Managing Director 2022-02-01 Ongoing
PRAMATHA GREENTECH PRIVATE LIMITED U40105GA2011PTC006741 Director - 2015-06-20
PRAMATHA POWER PRIVATE LIMITED U40105GA2011PTC006742 Director 2011-07-26 Ongoing
POWERTECH GREEN ENERGY PRIVATE LIMITED U40105GA2011PTC006744 Director - 2014-11-29
AGRAWAL SOLAR POWER VENTURES (RAJASTHAN) PRIVATE LIMITED U40105GA2012PTC007118 Director 2012-12-07 Ongoing
AGRAWAL SOLAR POWER (UP) PRIVATE LIMITED U40105GA2015PTC007681 Director 2015-07-21 Ongoing
PRAMATHA RENEWABLES PRIVATE LIMITED U40108GA2011PTC006738 Director 2011-07-26 Ongoing
PRAMATHA SOLAR PRIVATE LIMITED U40108GA2011PTC006743 Director 2011-07-26 Ongoing
FERROMAR SHIPPING PRIVATE LIMITED U61100GA1974PTC000197 Director 2004-01-01 Ongoing
AGRAWAL INVESTMENT & CAPITAL SERVICES PRIVATE LIMITED U65910GA2012PTC007100 Director 2012-11-21 Ongoing
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director - 2012-08-17
KAYJI FINANCE AND INVESTMENT PRIVATE LIMITED U65990GA2021PTC015051 Director 2021-12-01 Ongoing
DAMODAR LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006736 Director 2021-09-27 Ongoing
DAMODAR LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006736 Director - 2014-06-10
DAMODAR REALTY HOLDINGS PRIVATE LIMITED U70101GA2011PTC006737 Director - 2015-10-24
PRAMATHA BUILDCON PRIVATE LIMITED U70101GA2011PTC006739 Director - 2014-06-10
DAMODAR HOSPITALITY PRIVATE LIMITED U70101GA2011PTC006740 Additional Director - 2021-09-27
DAMODAR HOSPITALITY PRIVATE LIMITED U70101GA2011PTC006740 Director 2021-09-27 Ongoing
DAMODAR HOSPITALITY PRIVATE LIMITED U70101GA2011PTC006740 Director - 2014-06-10
PRAMATHA LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006745 Additional Director - 2015-09-29
PRAMATHA LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006745 Director 2015-09-29 Ongoing
PRAMATHA LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006745 Director - 2014-06-10
GNAGRAWAL LAND HOLDINGS PRIVATE LIMITED U70101GA2011PTC006776 Director 2011-08-30 Ongoing
KAYJI REAL ESTATE PRIVATE LIMITED. U70109GA1976PTC000269 Director 2004-01-01 Ongoing
Other Directorships of GHANSHYAM OMPRAKASH CHOMAL
Company Name CIN Designation Appointment Date Cessation
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Additional Director - 2015-09-30
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Director 2020-06-30 Ongoing
SVM CERA PRIVATE LIMITED U01132GJ1986PTC101100 Director - 2018-08-16
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Additional Director - 2018-03-26
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED U51491WB1938PTC009472 Director - 2020-11-12
KHARIBARI TRADING PRIVATE LIMITED U51909WB2021PTC248952 Director 2022-06-20 Ongoing
SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Additional Director - 2020-11-12
RAHUL COMPLEX PRIVATE LIMITED U70101WB2006PTC109763 Director 2022-05-27 Ongoing
VIKRMA DEALERS PRIVATE LIMITED U70109WB2018PTC228767 Director 2022-02-09 Ongoing
VIKRMA REALCON PRIVATE LIMITED U70200WB2018PTC228766 Director 2022-02-09 Ongoing

CIN Company Name Company Address
U51909WB1993PTC058161 HARSHVARDHAN ENTERPRISES PVT. LTD. 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019
U65910WB1990PTC049279 DEVESH LEASING & FINANCE PVT LTD 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019
U65191WB1923PTC004712 JUTE & GUNNY BROKERS PVT LTD 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019
U74140WB1987PTC043019 QUICK CONSULTANCY SERVICES PVT LTD 6/1/2 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U00000WB1934PTC008016 SURAJMAL MOHTA & CO PVT LTD 6/2, Queens Park Kolkata , Kolkata, West Bengal, India - 700019
U29303WB1936PTC008661 CALCUTTA REALITY PRIVATE LIMITED 6/2 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51909WB1996PTC078722 GOLDMOON AGENCIES PVT LTD 6/2, QUEENS PARK , Kolkata, West Bengal, India - 700019
U65921WB1981PLC166935 MOHTA CREDIT AND INVESTMENT FUND LTD 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019
U67120WB1972PTC028618 SVM IMPEX & FINANCE PVT. LTD. 6/2, QUEENS PARK , KOLKATA, West Bengal, India - 700019
AAI-4139 MACHHLI BABA FOODS LLP 6/1 QUEENS PARK, KOLKATA Kolkata, West Bengal, India - 700019
ACE-2288 BHARAT PROPERTIES LLP 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019
U62013WB2023PTC266984 VJ TECH CORP PRIVATE LIMITED FLAT-3A, 6 QUEENS PARK,Kolkata,Kolkata,West Bengal,700019-India
U17120WB2009PTC132377 KARUNA CREATION PRIVATE LIMITED 2B, QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC072149 FACIT CONTRADE PVT.LTD. 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51109WB1957PTC023480 CHANDRA MOHAN PVT LTD 2C QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51109WB1994PTC066230 BOBSON BARTER PVT LTD 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51909WB1993PTC059772 ALEX MERCHANTS PVT LTD 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC072947 XAVERIAN DEALERS PVT LTD 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019
U25209WB1984PTC037374 GVS PACKAGING PVT LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U15311WB1947PLC014791 KRISHNA FLOUR MILLS LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U45201WB1956PLC023299 KRISHNA DEVELOPMENT LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U45201WB1985PTC039588 TRIPTI PROPERTIES PVT LTD 2D,QUEENS PARK BALLYGAUNGE , KOLKATA, West Bengal, India - 700019
U45201WB1998PLC086987 KISSAN TILLERS AND TRACTORS LIMITED 2, Queens Park, Todi Niketan, , Kolkata, West Bengal, India - 700019
U51109WB1995PTC073206 BRISK COMMOTRADE PVT LTD 2D QUEENS PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U70101WB1951PLC019731 KRISHNA PROPERTIES LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U70101WB1966PLC026792 BINOD PROPERTIES LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U67120WB1946PLC013758 NATIONAL FINANCE & INVESTMENT LTD 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019
U21094WB2021PTC246119 ZEROCHEM SUSTAINABLE PRODUCTS PRIVATE LIMITED 6/1, Queens Park, Ballygunge , , Kolkata, West Bengal, India - 700019
U70101WB1991PLC053306 BHARAT PROPERTIES LTD 2B QUEENS PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90176752 1983-03-17 - - 208,848.00 CANARA BANK
90176760 1983-06-11 - - 278,465.00 CANARA BANK
90176763 1983-06-23 1983-08-19 - 6,000,000.00 CANARA BANK

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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

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