• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      RIVERBANK DEVELOPERS PRIVATE LIMITED

      CIN: U70101WB2007PTC120037
      Purchase Report

      RIVERBANK DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2007PTC120037) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2600000.00.

      RIVERBANK DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RIVERBANK DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RIVERBANK DEVELOPERS PRIVATE LIMITED are ASHISH CHHAWCHHARIA, SACHIN GOPAL JATHAR, SUMIT DABRIWALA, and NANDU KISHINCHAND BELANI.

      RIVERBANK DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC120037 and its registration number is 120037. Users may contact RIVERBANK DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERBANK DEVELOPERS PRIVATE LIMITED is 1, New Bata Road P.O - Batanagar, P.S- Maheshtala, , Kolkata, West Bengal, India - 700140.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIVERBANK DEVELOPERS

      Purchase full report of RIVERBANK DEVELOPERS

      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 RIVERBANK DEVELOPERS 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 RIVERBANK DEVELOPERS
      DIN Director Name Designation Appointment Date
      00656231 ASHISH CHHAWCHHARIA IRP/RP/Liquidator 2024-08-01
      08240410 SACHIN GOPAL JATHAR IRP/RP/Liquidator 2024-05-10
      00082118 SUMIT DABRIWALA Managing Director 2013-02-18
      00180521 NANDU KISHINCHAND BELANI Director 2007-10-25
      Past Directors & Key Managerial Personnel of RIVERBANK DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00082504 SHAIBAL SINHA Director - 2010-09-07
      00401507 GAURAV BELANI Director - 2019-02-16
      00520503 MANISH GARG CFO(KMP) - 2016-08-03
      01028584 DARSHAN MEKANI Additional Director - 2015-09-16
      01028584 DARSHAN MEKANI Director - 2022-04-05
      03027088 SMITA PANDEY Nominee Director - 2013-09-24
      06400970 RAJESH KUMAR DOKANIA CFO(KMP) - 2019-09-23
      00018936 PRADIP KUMAR NAG Director - 2010-04-28
      01125065 RAM KUMAR GUPTA Nominee Director - 2013-01-31
      02792753 KRISHNAVA DUTT Additional Director - 2015-09-16
      02792753 KRISHNAVA DUTT Director - 2018-01-09
      05314524 RAJ SEKHAR GHOSH Nominee Director - 2015-05-12
      06502272 DEEPAK KUMAR JAJODIA Nominee Director - 2014-09-30
      07728232 KRISHNA KUMAR PANDEY Company Secretary - 2019-09-04
      00027783 ARUNPRAKASH SRINIVASARAO KORATI Nominee Director - 2016-06-10
      00082118 SUMIT DABRIWALA Director - 2007-11-16
      00082118 SUMIT DABRIWALA Managing Director - 2010-08-01
      00204039 BHARAT CHANDRA SAHA Nominee Director - 2010-12-16
      01839009 SUNITA KUMAR MANWANI Nominee Director - 2017-11-14
      03104767 TAPAS KUMAR GHATAK Director - 2013-02-18
      00088238 HEMANT SAHAI Director - 2010-04-28
      00174807 PRADIP RAMDAS BAVISKAR Nominee Director - 2010-04-28
      02847409 VIVEK BHARADWAJ Director - 2014-01-08
      Other Directorships of SHAIBAL SINHA
      Company Name CIN Designation Appointment Date Cessation
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2021-03-24
      BATA INDIA LTD L19201WB1931PLC007261 Director 2021-03-24 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-03
      BATA INDIA LTD L19201WB1931PLC007261 Whole-time director - 2010-09-07
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2007-12-13
      JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2011-09-14
      JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2011-09-24
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Nominee Director - 2010-09-07
      JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Additional Director - 2011-09-14
      JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2011-09-24
      BATA PROPERTIES LTD U70101WB1987PLC042839 Nominee Director - 2010-09-07
      JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2011-09-14
      JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2011-09-24
      Other Directorships of GAURAV BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner 2013-05-15 Ongoing
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2021-12-01
      BELMONT TOWERS LLP AAF-5474 Designated Partner - 2018-11-10
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      VISTA HIGHRISE LLP AAF-5478 Designated Partner 2021-09-07 Ongoing
      VISTA HIGHRISE LLP AAF-5478 Designated Partner - 2019-04-02
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      MILLENNI HOSPITALITY LLP AAF-5782 Designated Partner 2016-01-28 Ongoing
      ANUBHAV REALCON LLP AAF-5785 Designated Partner - 2017-07-27
      MILLENNI REALCON LLP AAF-6432 Designated Partner 2017-08-25 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-12-14 Ongoing
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Additional Director - 2014-09-29
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director 2014-09-29 Ongoing
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2006-06-12 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2006-06-12 Ongoing
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2018-09-24
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 2018-09-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Additional Director - 2015-09-29
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2019-05-29
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Additional Director - 2018-09-29
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director 2018-09-29 Ongoing
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Additional Director - 2015-09-29
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 2015-09-29 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Additional Director - 2015-09-26
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2019-05-29
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director - 2010-11-01
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Whole-time director 2010-11-01 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Additional Director - 2018-09-29
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director 2018-09-29 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2018-09-29
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director 2018-09-29 Ongoing
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Additional Director - 2015-07-20
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director 2015-07-20 Ongoing
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Additional Director - 2015-07-20
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director 2015-07-20 Ongoing
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Additional Director - 2015-07-20
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director 2015-07-20 Ongoing
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Additional Director - 2015-07-20
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director 2015-07-20 Ongoing
      VISTA HIGHRISE PRIVATE LIMITED U70102WB2013PTC195565 Director 2013-07-12 Ongoing
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Additional Director - 2015-07-20
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director 2015-07-20 Ongoing
      BELMONT TOWERS PRIVATE LIMITED U70102WB2013PTC195630 Director 2013-07-16 Ongoing
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2013-07-16 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director 2021-11-15 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director 2011-03-26 Ongoing
      Other Directorships of MANISH GARG
      Company Name CIN Designation Appointment Date Cessation
      MKHS HOUSING LLP AAB-4570 Designated Partner - 2019-08-07
      ONEX BUILDERS LLP AAB-6553 Designated Partner - 2021-02-25
      ONEX BUILDERS LLP AAB-6553 Partner - 2021-02-27
      ONEX PROJECTS LLP AAB-6555 Designated Partner - 2021-03-02
      ONEX PROJECTS LLP AAB-6555 Partner - 2021-03-04
      DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2021-03-05
      DREAMNEST DEVELOPERS LLP AAC-8815 Partner 2021-03-06 Ongoing
      DHARA DISTRIBUTORS LLP AAD-5507 Designated Partner 2017-03-01 Ongoing
      ONEX HOUSING LLP AAD-6111 Designated Partner - 2021-03-02
      ONEX HOUSING LLP AAD-6111 Partner - 2021-03-04
      RETAIN TRADELINK LLP AAD-6899 Designated Partner 2017-03-01 Ongoing
      FARDHAN AGRO PRIVATE LIMITED U01111WB2006PTC110272 Director - 2011-05-05
      BINDKI AGRO PVT LTD U01409WB2006PTC110220 Director - 2011-05-05
      BHILORI AGRO PVT LTD U01409WB2006PTC110222 Director - 2011-05-05
      DYODHI AGRO PVT LTD U01409WB2006PTC110223 Director - 2011-05-05
      FATEHPUR AGRO PVT LTD U01409WB2006PTC110226 Director - 2011-05-05
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2020-03-23
      SANKALP HEIGHTS PRIVATE LIMITED U74999WB2011PTC160037 Additional Director - 2020-03-23
      Other Directorships of ASHISH CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner 2018-10-01 Ongoing
      GT RESTRUCTURING SERVICES LLP AAK-1310 Designated Partner 2017-07-26 Ongoing
      Unravel Realty 90A LLP ABB-5881 Partner - 2023-03-30
      Unravel 90A Partners LLP ABZ-4456 Partner 2024-02-06 Ongoing
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2007-09-28
      BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2013-01-02 Ongoing
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Additional Director - 2015-09-30
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2016-04-16
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2015-09-30
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2016-04-16
      AVON CREDIT PVT LTD U65923WB1989PTC046025 Additional Director - 2012-09-07
      MAPPS IT SERVICES PRIVATE LIMITED U72900WB2010PTC152611 Director - 2011-09-22
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2020-03-31
      BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2002-03-22 Ongoing
      Other Directorships of DARSHAN MEKANI
      Company Name CIN Designation Appointment Date Cessation
      RANGEEN ORGANICS PRIVATE LIMITED U14109WB2023PTC260783 Director 2023-04-06 Ongoing
      VEDA COMMERCIAL PVT LTD U17100WB1986PTC040084 Director 1992-08-25 Ongoing
      Other Directorships of SMITA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL WOMEN DEVELOPMENT UNDERTAKING U01409WB1993GAP059676 Managing Director - 2015-07-01
      DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director 2024-01-11 Ongoing
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director 2024-04-22 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2011-09-19
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2013-09-16
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Nominee Director - 2013-09-24
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Managing Director - 2021-03-31
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2013-09-24
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2013-09-24
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      WEBEL ELECTRONICS MANUFACTURING CLUSTERS LIMITED U74900WB2015SGC206119 Additional Director - 2021-08-12
      WEBEL ELECTRONICS INFRASTRUCTURE DEVELOPMENT LIMITED U74900WB2015SGC206299 Additional Director - 2021-03-26
      WEBEL ELECTRONICS INFRASTRUCTURE DEVELOPMENT LIMITED U74900WB2015SGC206299 Director - 2021-08-12
      Other Directorships of RAJESH KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner - 2022-06-09
      FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-02-26
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Nominee Director - 2012-12-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-12-01
      AADHVAN ADVISOR PRIVATE LIMITED U82990WB2023PTC263302 Director 2023-07-05 Ongoing
      Other Directorships of SACHIN GOPAL JATHAR
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2018-09-26 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 IRP/RP/Liquidator 2024-03-18 Ongoing
      Other Directorships of PRADIP KUMAR NAG
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2010-04-28
      Other Directorships of RAM KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2015-08-19
      BATA INDIA LTD L19201WB1931PLC007261 CFO(KMP) - 2021-07-01
      BATA INDIA LTD L19201WB1931PLC007261 Nodal Officer - 2020-06-05
      BATA INDIA LTD L19201WB1931PLC007261 Whole-time director - 2021-07-01
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Additional Director - 2016-08-02
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Director 2016-08-02 Ongoing
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Director - 2013-01-31
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Nominee Director - 2007-06-27
      BATA PROPERTIES LTD U70101WB1987PLC042839 Additional Director - 2016-08-02
      BATA PROPERTIES LTD U70101WB1987PLC042839 Director - 2021-07-01
      BATA PROPERTIES LTD U70101WB1987PLC042839 Nominee Director - 2007-06-27
      Other Directorships of KRISHNAVA DUTT
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Additional Director - 2015-08-21
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director - 2018-10-11
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2009-09-15
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2013-05-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2012-09-29
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2016-07-07
      TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2012-09-21
      TATA METALIKS LTD. L27310WB1990PLC050000 Director 2012-09-21 Ongoing
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2017-07-25
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director 2023-04-29 Ongoing
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2018-02-01
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-08-08
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
      TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director - 2014-12-19
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2014-09-10
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2014-09-10 Ongoing
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Additional Director - 2014-09-30
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director 2016-09-30 Ongoing
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2016-08-02
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2015-09-28
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director - 2017-04-30
      TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2016-01-12
      TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2018-02-01
      TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Additional Director - 2015-09-30
      TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2016-02-05
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2011-12-14
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-06-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-20
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-02-01
      Other Directorships of RAJ SEKHAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-09-05 Ongoing
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2015-05-13
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2015-05-12
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2015-05-12
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2014-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2015-06-03
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2012-09-12 Ongoing
      Other Directorships of DEEPAK KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      WELLVERSED HEALTH PRIVATE LIMITED U15138DL2017PTC322012 Nominee Director - 2025-07-21
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Additional Director - 2013-06-04
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Director - 2014-09-08
      HASHTAG LOYALTY PRIVATE LIMITED U63999MH2016PTC281091 Additional Director - 2022-09-30
      HASHTAG LOYALTY PRIVATE LIMITED U63999MH2016PTC281091 Director - 2025-09-02
      JUBILANT FOODWORKS INTERNATIONAL INVESTMENTS LIMITED U65999UP2022PLC168838 Director - 2023-04-11
      BATA PROPERTIES LTD U70101WB1987PLC042839 Additional Director - 2013-06-04
      BATA PROPERTIES LTD U70101WB1987PLC042839 Director - 2014-09-08
      ROADCAST TECH SOLUTIONS PRIVATE LIMITED U72400DL2015PTC285311 Director - 2025-07-21
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 CFO - 2019-10-14
      Other Directorships of KRISHNA KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Company Secretary - 2020-05-31
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Company Secretary - 2012-09-30
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director 2018-09-07 Ongoing
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2019-02-26
      Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
      SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
      VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-11-01 Ongoing
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Nominee Director - 2012-10-31
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2013-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2013-09-30
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2013-09-30 Ongoing
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
      PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-01-02 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
      IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
      Other Directorships of SUMIT DABRIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-03
      HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-26
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
      FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
      DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Nominee Director - 2013-01-14
      RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2010-10-05
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-08-01 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Managing Director - 2010-08-01
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
      DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
      PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
      AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
      AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
      Other Directorships of NANDU KISHINCHAND BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
      B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
      KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
      INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
      ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
      Other Directorships of BHARAT CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL FISHERIES CORPORATION LIMITED U05004WB1980SGC032622 Director - 2019-04-23
      THE STATE FISHERIES DEVELOPMENT CORPN LTD U15125WB1966SGC026791 Managing Director - 2013-11-22
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2010-11-15
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2015-04-24
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-06-16
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-08-18
      Other Directorships of SUNITA KUMAR MANWANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-05-18
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2012-06-21
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2007-12-13 Ongoing
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2015-09-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2017-12-12
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2015-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2008-08-20
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2011-12-15
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2018-07-23
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-09
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2008-09-25
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-09-29
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2017-12-15
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2018-05-23
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2018-05-31
      APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 CFO(KMP) - 2018-05-31
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2015-10-29
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2011-12-23
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
      MANAGING EMISSIONS PRIVATE LIMITED U74900MH2007PTC175004 Director - 2011-12-12
      Other Directorships of TAPAS KUMAR GHATAK
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2013-02-18
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Additional Director - 2019-09-30
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2019-09-30 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Additional Director - 2019-09-30
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 2019-09-30 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Additional Director - 2019-12-30
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2019-12-30 Ongoing
      Other Directorships of HEMANT SAHAI
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director 2018-08-03 Ongoing
      SCHOLASTIC INDIA PRIVATE LIMITED U22110DL1997PTC088381 Director - 2009-01-29
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2010-02-16
      SANRAI MED INDIA PRIVATE LIMITED. U24233CH2007PTC031602 Director - 2008-05-02
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2020-11-03
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2020-11-03 Ongoing
      SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Additional Director 2023-12-18 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2010-04-28
      LONGSHOREX IMPEX PRIVATE LIMITED U46909DL2023PTC418910 Director 2023-08-22 Ongoing
      VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Director - 2009-05-27
      GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2007-12-20
      INDIA 4MOTION BROADBAND WIRELESS NETWORK PRIVATE LIMITED U64204DL2010PTC197749 Director - 2010-04-28
      INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED U65910UP1994PTC016828 Director - 2008-10-31
      AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177441 Director - 2011-06-15
      AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177466 Director - 2011-06-15
      ELEMENTS INFRA PROJECTS PRIVATE LIMITED U70109DL2007PTC160932 Director 2007-03-22 Ongoing
      FIRST DATA DEVELOPMENT PRIVATE LIMITED U72900MH2013PTC319336 Director - 2016-05-12
      CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED U74140DL2008PTC185735 Director 2008-12-12 Ongoing
      ELEMENTS INFRA CONSULTING PRIVATE LIMITED U74140DL2015PTC276051 Director 2015-01-28 Ongoing
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Director - 2009-12-24
      FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED U74990MH2009PTC194864 Director - 2010-07-24
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director - 2013-05-16
      Other Directorships of PRADIP RAMDAS BAVISKAR
      Company Name CIN Designation Appointment Date Cessation
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2010-08-17
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2010-04-28
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2010-04-20
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2010-05-10
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2009-11-25
      Other Directorships of VIVEK BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2016-09-21
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2017-06-09
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Nominee Director - 2023-01-25
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2016-08-30
      JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED U02000JK2020SGC011920 Nominee Director - 2022-09-30
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2017-10-30
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2017-10-30
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2017-06-09
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2015-04-20
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2022-09-30
      RATLE HYDROELECTRIC POWER CORPORATION LIMITED U40105JK2021GOI012380 Nominee Director - 2022-09-30
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2010-09-15
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2013-06-07
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2014-01-08
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Nominee Director - 2016-02-05
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2022-09-30
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2014-01-08
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-09-30
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2013-05-10
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2016-02-05
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED U74994JK2018SGC010629 Managing Director - 2022-09-15

      CIN Company Name Company Address
      U70101WB1998PTC087965 CONCORD PROJECTS PRIVATE LIMITED E5-3/ NEW GUMO PARA MAIN ROAD, NANGI SANI PARA P.O-BATANAGAR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U19200WB2011PTC167494 ORANGE FOOTWEAR PRIVATE LIMITED C4-36/1/New, Hindustan Gas Company Road Bye Lane-2 Ground Floor, 1st Floor, P.O.- Batanagar , , Kolkata, West Bengal, India - 700140
      U40105WB2019PTC229893 BIGWIG ENERGY AND ENVIRO SOLUTIONS PRIVATE LIMITED C/O BIBEK RANJAN GUHA, NANGI ADARSHA PALLY, P.O.- BATANAGAR, P.S.- MAHESTALA , KOLKATA, West Bengal, India - 700140
      U15500WB2012PTC181727 HEXAGON BREWERIES & DISTILLERIES PRIVATE LIMITED BANANI APARTMENT, 4TH FLOOR, BUDGE BUDGE TRUNK RD. P S - MAHESHTALA, P O - PARBANGLA , KOLKATA, West Bengal, India - 700140
      U74999WB2018PTC226405 WINASA INNOVATIONS PRIVATE LIMITED C/O SAURAV CHAURASIA, HILAND GREENS PHASE-1 FLAT 7A1, TOWER-38,NEW BATA ROAD-1,BATAN AGAR , KOLKATA, West Bengal, India - 700140
      U45200WB2016NPL216073 RIVER APARTMENT OWNERS ASSOCIATION 1, NEW BATANAGAR ROAD MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U45400WB2014PTC200347 BBT ELEVATED ROAD PRIVATE LIMITED 1, New Bata Road, Maheshtala, , Kolkata, West Bengal, India - 700140
      U70109WB2021PTC249066 CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED 1, New Bata Road, Maheshtala, , Kolkata, West Bengal, India - 700140
      U19200WB2010PTC152722 TRINITY SHOES PRIVATE LIMITED BUDGE BUDGE TRUNK ROAD PARBANGLA, P.S. MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U24290WB2022PTC256730 SAFETYFY COMMERCIAL PRIVATE LIMITED B1-2/ NEW ABANDONED RAILWAY LINE ROAD BATANAGAR, MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U17119WB1985PTC038877 KESAR COMMERCIAL PVT LTD D4-39/A/NEW, HINDUSTAN GAS COMPANY ROAD-1, PO: BATANAGAR, PS : MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U51109WB2000PTC092202 UNITEDNATUREX DOT COM PRIVATE LIMITED D4-39/A/NEW, HINDUSTAN GAS COMPANY ROAD-1, PO: BATANAGAR, PS : MAHESHTALA , KOLKATA, West Bengal, India - 700140
      U15491WB1997PTC082596 PUTHARJHORA TEA GARDEN PRIVATE LIMITED D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD -1 PO: BATANAGAR, PS: MAHESHTALA, NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U01111WB1994PTC065797 DARJEELING NATURAL PRODUCTS PVT LTD D4-39/A/NEW, HINDUSTAN GAS COMPANY ROAD-1 PO: BATANAGAR, PS: MAHESHTALA NEAR LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U01122WB1994PTC065799 LAVA PLANTATIONS PVT LTD D4-39/A/NEW, HINDUSTAN GAS COMPANY ROAD-1 PO: BATANAGAR, PS: MAHESHTALA NEAR LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U01132WB1871PTC000233 SINGELL TEA AND AGRICULTURAL INDUSTRIES PRIVATE LIMITED D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD -1 PO: BATANAGAR, PS: MAHESHTALA, NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U01132WB1965PTC026315 SNOWVIEW TEA CO PVT LTD D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD -1 PO: BATANAGAR, PS: MAHESHTALA, NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U01132WB1986PTC040352 SONITPUR AGRO INDUSTRIES PVT LTD D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD -1 PO: BATANAGAR, PS: MAHESHTALA, NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U70109WB1972PTC028496 DARJEELING TRADING PRIVATE LIMITED D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD -1 PO: BATANAGAR, PS: MAHESHTALA, NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U63023WB1998PTC088284 TP WAREHOUSE PRIVATE LIMITED D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD-1 PO: BATANAGAR, PS: MAHESHTALA , NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U70109WB1994PTC065798 DARJEELING AGRO TECH PVT LTD D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD-1 PO : BATANAGAR, PS: MAHESHTALA , NR LUNG I STATION , KOLKATA, West Bengal, India - 700140
      U51909WB2020PTC237924 MAHABIR TRADER PRIVATE LIMITED VILL P O CHATTA KALIKAPUR P S MAHESTALA SOUTH 24 PARAGANA , KOLKATA, West Bengal, India - 700140
      U17299WB2020PTC238742 VARDHAMAN FASHIONFAB PRIVATE LIMITED LP-9/125,VILL P O CHATTA KALIKAPUR P S MAHESTALA, SOUTH 24 PARAGANA , KOLKATA, West Bengal, India - 700140
      U46909WB2015PTC206279 ONERISE TRADEMART PRIVATE LIMITED HILAND GREEN PH 1 BL-26:7-FR;FL-7A4, 1, NEW BATANAGAR ROAD,,KOLKATA,Kolkata,West Bengal,700140-India
      U46900WB2015PTC206275 ONEMAX YARN MERCHANTS PRIVATE LIMITED HILAND GREEN PH 1 BL-26:7-FR;FL-7A4, 1, NEW BATANAGAR ROAD,,KOLKATA,Kolkata,West Bengal,700140-India
      U51109WB1991PTC052929 REDLILY ENTERPRISES PRIVATE LIMITED 1, NEW BATANAGAR ROAD HILAND GREEN PH-1, BL-25, 7-FR, FL-9A4 , KOLKATA, West Bengal, India - 700140
      U74140WB1995PTC068936 AYUSH BUSINESS PRIVATE LIMITED 1, NEW BATANAGAR ROAD HILAND GREEN PH-1, BL-25, 7-FR, FL-9A4 , KOLKATA, West Bengal, India - 700140
      U45400WB2010PTC142482 ORIGINAL RESIDENCY PRIVATE LIMITED Flat No 11 A3, Block-A 11th Floor, Elgin Tower-1 1, New Bata Nagar Road , Kolkata, West Bengal, India - 700140
      U72900WB2021PTC243696 ADAPTIS CONSULTANCY SERVICES PRIVATE LIMITED 2-Floor, Flat-2A, A3-11/47/1-2 Nangi Station Road (BataNagar), LP-2/13/ 1UG , KOLKATA, West Bengal, India - 700140
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10027975 2006-11-25 - 2008-01-04 850,000,000.00 STATE BANK OF INDIA
      10215922 2010-04-28 2021-08-24 - 7,400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10216695 2010-04-28 2012-09-27 2015-11-09 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10568802 2015-03-31 - 2017-10-26 2,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      80033145 2006-03-24 - 2007-06-10 100,000,000.00 ICICI BANK LTD
      100101705 2017-03-30 - - 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100128618 2017-08-03 - 2021-08-16 280,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100302832 2019-09-27 - - 250,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100369292 2020-07-27 - - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100384729 2020-06-05 - - 40,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100433064 2021-04-08 - - 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100872785 2024-02-08 - - 300,000,000.00 HDFC BANK LIMITED

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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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