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      ATTIVO ECONOMIC ZONES PRIVATE LIMITED

      CIN: U74900WB1995PTC071670
      Purchase Report

      ATTIVO ECONOMIC ZONES PRIVATE LIMITED (CIN: U74900WB1995PTC071670) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.

      ATTIVO ECONOMIC ZONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ATTIVO ECONOMIC ZONES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ATTIVO ECONOMIC ZONES PRIVATE LIMITED are BASU JAIDIP, BINOD KUMAR BAKSHI, and DEBABRATA DATTA.

      ATTIVO ECONOMIC ZONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB1995PTC071670 and its registration number is 71670. Users may contact ATTIVO ECONOMIC ZONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATTIVO ECONOMIC ZONES PRIVATE LIMITED is IPCL Building, Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake, Kolkata Kolkata WB 700091 IN.

      Current status of ATTIVO ECONOMIC ZONES 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 ATTIVO ECONOMIC ZONES 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 ATTIVO ECONOMIC ZONES

      Purchase full report of ATTIVO ECONOMIC ZONES

      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 ATTIVO ECONOMIC ZONES 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 ATTIVO ECONOMIC ZONES
      DIN Director Name Designation Appointment Date
      00755075 BASU JAIDIP Nominee Director 2023-07-19
      03269215 BINOD KUMAR BAKSHI Additional Director 2024-04-30
      10229714 DEBABRATA DATTA Director 2023-07-19
      Past Directors & Key Managerial Personnel of ATTIVO ECONOMIC ZONES
      DIN Director Name Designation Appointment Date Cessation
      00190916 ARUN KUMAR KEDIA Director - 2007-03-13
      00194376 CHANDRA SHEKHAR SAMAL Director - 2021-04-29
      00283025 SATISH CHANDRA SAXENA Additional Director - 2015-09-30
      00283025 SATISH CHANDRA SAXENA Director - 2023-07-12
      00441872 BAJRANG KUMAR CHOUDHARY Additional Director - 2007-06-20
      00441872 BAJRANG KUMAR CHOUDHARY Director - 2013-04-19
      00826834 PRAFUL TAYAL Additional Director - 2021-11-30
      00826834 PRAFUL TAYAL Director - 2023-06-19
      07022437 MANOJ KUMAR BERIWALA Additional Director - 2015-09-30
      07022437 MANOJ KUMAR BERIWALA Director - 2018-08-31
      10229714 DEBABRATA DATTA Additional Director - 2023-09-29
      00081899 PARAG KESHAR BHATTACHARJEE Director - 2021-06-15
      00190997 SHASHI BHUSHAN TIWARI Additional Director - 2013-06-13
      00190997 SHASHI BHUSHAN TIWARI Director - 2014-11-25
      Other Directorships of BASU JAIDIP
      Company Name CIN Designation Appointment Date Cessation
      ILLUMETRIX DISTRIBUTION PRIVATE LIMITED U18109WB2006PTC109736 Director - 2009-04-01
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2023-12-29
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Nominee Director 2023-10-22 Ongoing
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director 2023-07-20 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Nominee Director - 2024-05-26
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Nominee Director 2023-06-28 Ongoing
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Nominee Director 2023-07-05 Ongoing
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Nominee Director 2023-07-13 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Nominee Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director 2023-07-12 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director 2024-05-20 Ongoing
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Nominee Director 2023-07-14 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Nominee Director 2023-07-15 Ongoing
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Nominee Director 2023-07-15 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Nominee Director 2023-07-17 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Nominee Director 2023-07-19 Ongoing
      Other Directorships of BINOD KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director 2024-05-06 Ongoing
      JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Company Secretary - 2020-02-11
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director 2024-06-14 Ongoing
      BYTETRA PRIVATE LIMITED U72900TG2022PTC167638 Director - 2023-03-28
      WAFERIN PHARMACEUTICALS PRIVATE LIMITED U74999JH2016PTC008842 Director 2016-06-03 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director 2024-06-14 Ongoing
      LAWANYA ACADEMIA PRIVATE LIMITED U80903JH2010PTC014473 Director 2010-10-26 Ongoing
      Other Directorships of ARUN KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 CFO(KMP) - 2014-08-16
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2013-09-27
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2014-08-22
      SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Additional Director - 2013-09-27
      SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2014-08-22
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2014-08-22
      INBUILT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149263 Director 2010-05-26 Ongoing
      ANSHUMAN VINIMAY PRIVATE LIMITED U52100WB2010PTC149270 Director 2010-05-26 Ongoing
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2007-03-12
      EMC LIMITED U70100WB2010PLC151197 CFO(KMP) - 2018-10-22
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-03-12
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2007-03-13
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director 2010-05-27 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2007-03-13
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Additional Director - 2023-03-14
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director - 2023-08-10
      Other Directorships of CHANDRA SHEKHAR SAMAL
      Company Name CIN Designation Appointment Date Cessation
      AEGIS BUSINESS LIMITED U27109WB2005PLC104060 Additional Director - 2015-09-26
      AEGIS BUSINESS LIMITED U27109WB2005PLC104060 Director 2015-09-26 Ongoing
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director 2005-12-28 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2015-07-07 Ongoing
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2019-02-04
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2021-12-23 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2021-12-23 Ongoing
      Other Directorships of SATISH CHANDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
      KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
      KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-03-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
      Other Directorships of PRAFUL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2021-11-30 Ongoing
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2021-11-29
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2023-06-19
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
      ARDESHIR B CURSETJEE AND SONS LIMITED U63090MH1948PLC006322 Director - 2020-03-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2015-12-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-06-21
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
      CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-07-24
      Other Directorships of MANOJ KUMAR BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2016-07-25
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2018-08-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-07-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2021-12-21
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 CFO(KMP) - 2021-06-29
      IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2021-01-01
      Other Directorships of DEBABRATA DATTA
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2023-09-07
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director 2023-07-24 Ongoing
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2023-09-29
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director 2023-07-13 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director 2023-07-13 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2023-08-31
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director 2023-07-17 Ongoing
      Other Directorships of PARAG KESHAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2015-12-16
      KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2018-12-17
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-07-29
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2015-09-29
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Additional Director - 2011-09-30
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2014-02-14
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
      Other Directorships of SHASHI BHUSHAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2013-08-09
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2022-07-29
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2014-07-25
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2021-03-15
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2020-08-10
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2021-12-24
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2013-06-13
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2016-07-26
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2018-05-11
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-11-19

      CIN Company Name Company Address
      U74900WB2013PTC198102 PARAM COMMERCIAL PRIVTAE LIMITED Plot No- X- 1, 2, & 3, Block EP Sector - V, Salt Lake City Kolkata Kolkata WB 700091 IN
      U74900WB2014PTC203580 SARVAVID INVESTMENT PRIVATE LIMITED Plot No- X- 1, 2, & 3, Block EP Sector - V, Salt Lake City Kolkata Kolkata WB 700091 IN
      U74900WB2009PTC134793 FINETUNE ENGINEERING SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
      U45400WB2008PTC224115 ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3 Block - EP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U72200WB2012PTC171656 BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3, Block EP Sector V, Salt Lake , Kolkata, West Bengal, India - 700091
      U74900WB2014PTC200204 I-KRAB E-SOL PRIVATE LIMITED Stesalit Towers, Office No: 7, 4th Floor Plot No E2-3, Block - EP & GP, Sector V, Salt Lake Kolkata Kolkata WB 700091 IN
      U74900WB2013PTC196092 BULLS BROTHERS WEALTH MANAGEMENT PRIVATE LIMITED RASHMI BUILDING 1ST FLOOR, SECTOR-V PLOT NO-16, BLOCK-EP& GP, SALT LAKE KOLKATA Kolkata WB 700091 IN
      U74900WB2014PTC202407 RICHARD DESIGN SERVICES INDIA PRIVATE LIMITED PS Srijan Corporate Park, Tower -1, Unit No. 602, 6th Floor, Plot No. G2, Block EP & GP, Sector V, Salt Lake Kolkata WB 700091 IN
      U11100WB2015PTC218280 QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U51103WB2005PTC224117 TATTVA VALUERS PRIVATE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01403WB2013PTC191207 VINDHYACHAL AGROFARMS PRIVATE LIMITED Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U41000WB2013PTC191227 PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45203WB2008PLC122497 BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U60231WB2002PLC094231 VIVEKANANDA SKYROAD LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55101WB2007PLC220159 VIPANI HOTELS & RESORTS LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2007PLC113303 SHRISTI HOUSING DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70101WB1995PTC071090 SEJAL PROPERTIES PVT LTD PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2007PLC218320 SAMSARA ENERGY LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC236707 SHRISTI LIFESPACES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238696 SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC237998 CITIMALL PLAZAS PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238803 ADDYA DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2020PTC237192 SHRISTINAGAR GUWAHATI PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U92199WB2004PLC098786 SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2008PTC127008 EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      L40105WB1919PLC003263 INDIA POWER CORPORATION LIMITED CENTRE FOR EXCELLENCE PLOT NO.X-1, 2 & 3,BLOCK EP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10571355 2015-05-19 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 2,300,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10571357 2015-05-19 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100140265 2017-09-05 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Free cash flow 750,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100156570 2017-03-31 1970-01-01 1970-01-01 Charge created for the hypothecation Properties 2,000,000,000.00 ECL FINANCE LIMITED
      100257922 2019-03-30 1970-01-01 1970-01-01 Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge); As per Schedule I of Deed of Hypothecation 2,100,000,000.00 SREI INFRASTRUCTURE FINANCE 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
      Download Audited Financials
      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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