ORGANISED INVESTMENTS LTD.
CIN: U67120WB1979PLC032208 As on: 2026-07-13
ORGANISED INVESTMENTS LTD. (CIN: U67120WB1979PLC032208) is a Public company incorporated on 29 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 108700000.00 and its paid up capital is Rs. 50083470.00.
ORGANISED INVESTMENTS LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORGANISED INVESTMENTS LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ORGANISED INVESTMENTS LTD. are PARAS MAL RAKHECHA, ARUN KUMAR MUKHERJEE, RAGURAMAN SUNDARARAMAN ., and SUNIL KUMAR SANGANERIA.
ORGANISED INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U67120WB1979PLC032208 and its registration number is 32208. Users may contact ORGANISED INVESTMENTS LTD. on its Email address - [email protected]. Registered address of ORGANISED INVESTMENTS LTD. is DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001.
Current status of ORGANISED INVESTMENTS LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORGANISED INVESTMENTS . 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORGANISED INVESTMENTS .
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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 ORGANISED INVESTMENTS . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORGANISED INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03287230 | PARAS MAL RAKHECHA | Director | 2011-09-30 |
| 01626598 | ARUN KUMAR MUKHERJEE | Director | 2016-09-30 |
| 02385135 | RAGURAMAN SUNDARARAMAN . | Director | 2011-09-30 |
| 03568648 | SUNIL KUMAR SANGANERIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ORGANISED INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01684516 | VENKATA JAGANNADHA RAO CHUNDURU | Additional Director | - | 2011-09-30 |
| 01684516 | VENKATA JAGANNADHA RAO CHUNDURU | Director | - | 2018-04-25 |
| 03287230 | PARAS MAL RAKHECHA | Additional Director | - | 2011-09-30 |
| 10377030 | PANKAJ KHANNA | Company Secretary | - | 2020-02-01 |
| 00050571 | RANJEET SINGH BAID | Director | - | 2010-11-15 |
| 00058150 | ANIL KUMAR SANGANERIA | Director | - | 2013-08-19 |
| 00060722 | HARISH TOSHNIWAL | Director | - | 2014-01-29 |
| 00060722 | HARISH TOSHNIWAL | Director appointed in casual vacancy | - | 2013-09-30 |
| 01626598 | ARUN KUMAR MUKHERJEE | Additional Director | - | 2016-09-30 |
| 02385135 | RAGURAMAN SUNDARARAMAN . | Additional Director | - | 2011-09-30 |
| 03568648 | SUNIL KUMAR SANGANERIA | Additional Director | - | 2015-09-30 |
| 00052161 | SUNIL BHANDARI | Additional Director | - | 2011-09-30 |
| 00052161 | SUNIL BHANDARI | Director | - | 2014-01-29 |
| 00057273 | BHANWAR LAL CHANDAK | Director | - | 2015-02-10 |
| 00337413 | ALAYIL VEETIL SUDHAKARAN | Manager | - | 2020-09-01 |
Other Directorships of VENKATA JAGANNADHA RAO CHUNDURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTAV INVESTMENTS LIMITED | L40100MH2003PLC138835 | Director | - | 2007-09-05 |
| KEC INTERNATIONAL LIMITED | L45200MH2005PLC152061 | Company Secretary | - | 2018-04-30 |
| STERLING AND WILSON RENEWABLE ENERGY LIMITED | L74999MH2017PLC292281 | Company Secretary | - | 2018-05-07 |
| PETROCHEM INTERNATIONAL LTD | U23209MH1989PLC219947 | Additional Director | - | 2011-09-26 |
| PETROCHEM INTERNATIONAL LTD | U23209MH1989PLC219947 | Director | 2011-09-26 | Ongoing |
| TRAVEL SERVICES LIMITED | U63040TN2001PLC047809 | Additional Director | - | 2011-05-24 |
| SOUTH ASIA ELECTRICITY HOLDINGS LTD | U67120MH1984PLC219685 | Additional Director | - | 2011-09-26 |
| SOUTH ASIA ELECTRICITY HOLDINGS LTD | U67120MH1984PLC219685 | Director | 2011-09-26 | Ongoing |
| EKTARA ENTERPRISES PRIVATE LIMITED | U70109TN2010PTC077198 | Additional Director | - | 2011-07-11 |
| EKTARA ENTERPRISES PRIVATE LIMITED | U70109TN2010PTC077198 | Director | 2011-07-11 | Ongoing |
Other Directorships of PARAS MAL RAKHECHA
Other Directorships of PANKAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Additional Director | - | 2023-12-19 |
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Director | 2023-11-25 | Ongoing |
| WINY COMMERCIAL & FISCAL SERVICES LTD | L65923WB1990PLC048472 | Company Secretary | - | 2023-07-31 |
| SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED | U27105WB1996PTC097224 | Company Secretary | - | 2020-07-02 |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Company Secretary | - | 2019-01-01 |
| ANURADHA INVESTMENTS LTD | U74110WB1974PLC029494 | Company Secretary | - | 2019-05-29 |
Other Directorships of RANJEET SINGH BAID
Other Directorships of ANIL KUMAR SANGANERIA
Other Directorships of HARISH TOSHNIWAL
Other Directorships of ARUN KUMAR MUKHERJEE
Other Directorships of RAGURAMAN SUNDARARAMAN .
Other Directorships of SUNIL KUMAR SANGANERIA
Other Directorships of SUNIL BHANDARI
Other Directorships of BHANWAR LAL CHANDAK
Other Directorships of ALAYIL VEETIL SUDHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL CAPITAL FINANCIAL SERVICES LIMITED | L67120WB1983PLC036805 | Director | 2005-12-15 | Ongoing |
| SS TARAMA CLEAN ENERGY PRIVATE LIMITED | U31900TN2008PTC067997 | Additional Director | - | 2010-07-28 |
| SS TARAMA CLEAN ENERGY PRIVATE LIMITED | U31900TN2008PTC067997 | Director | 2010-07-28 | Ongoing |
| SAMUDRA SECURITIES LIMITED | U67120WB1994PLC066795 | Director | 2005-12-14 | Ongoing |
| ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED | U72200TN2008PTC069521 | Additional Director | - | 2010-07-28 |
| ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED | U72200TN2008PTC069521 | Director | - | 2023-10-31 |
| SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74900WB2009PTC175689 | Additional Director | - | 2010-07-28 |
| SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74900WB2009PTC175689 | Director | 2010-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U15549WB2017PLC218864 | GUILTFREE INDUSTRIES LIMITED | 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001 |
| L21011WB1936PLC008726 | STAR PAPER MILLS LTD. | DUNCAN HOUSE, 2ND FLOOR, 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51229WB2000PLC154278 | SPENCER' S RETAIL 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 |
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACE-1043 | TRACIA SICURA LLP | 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , 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 |
| U29253WB2008PTC130369 | ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of 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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.