As on : April 22,2025
Director Identification Number (DIN) : 0000052161
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AMAX MERCANTILE PVT LTD | U51109WB1994PTC062223 | 30-05-2007 | 03-11-1994 | ₹1,00,000 | |
| 2 | ASTOR DEALERS PVT. LTD. | U51109WB1994PTC063561 | 30-05-2007 | 14-06-1994 | ₹1,00,000 | |
| 3 | BNK CAPITAL MARKETS LTD | L34202WB1986PLC040542 | 17-12-2021 | 17-04-1986 | ₹10,00,00,000 | |
| 4 | CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED | U65993WB1985PTC038400 | 11-07-2001 | 01-10-1985 | ₹10,01,66,940 | |
| 5 | CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED | U65999WB1988PTC045153 | 11-07-2001 | 09-07-1988 | ₹25,04,17,360 | |
| 6 | HILLTOP HOLDINGS INDIA LTD | U67120WB1984PLC038346 | 23-02-2007 | 28-12-1984 | ₹20,11,60,140 | |
| 7 | JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED | U74899WB1995PLC121756 | 06-03-2007 | 22-02-1995 | ₹82,34,51,370 | |
| 8 | PATHIK FOODS PVT LTD | U51909WB1995PTC068121 | 15-03-2007 | 07-02-1995 | ₹61,49,56,600 | |
| 9 | PCBL INDUSTRIAL FINANCE LTD | U65993WB1988PLC044221 | 28-04-2006 | 22-04-1988 | ₹17,00,03,400 | |
| 10 | RAINBOW INVESTMENTS LIMITED | U65993WB1988PLC171011 | 22-06-2010 | 05-02-1988 | ₹34,26,580 | |
| 11 | TRIKAYA GOODS SERVICES PVT LTD | U51109WB1994PTC063490 | 30-05-2007 | 06-09-1994 | ₹1,00,000 | |
| 12 | UNIVERSAL INDUSTRIAL FUND LTD. | U65999WB1988PLC045155 | 08-02-2004 | 07-09-1988 | ₹1,11,27,67,580 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00009086 | OM MALHOTRA PARKASH (2) |
| 2 | 00026893 | SURESH MATHEW (6) |
| 3 | 00043428 | TRIVIKRAM KHAITAN (5) |
| 4 | 00050571 | RANJEET SINGH BAID (6) |
| 5 | 00052161 | SUNIL BHANDARI (12) |
| 6 | 00053913 | MANAB CHAUDHURI (8) |
| 7 | 00055489 | RAJENDRA JHA (8) |
| 8 | 00057273 | BHANWAR LAL CHANDAK (7) |
| 9 | 00058150 | ANIL KUMAR SANGANERIA (6) |
| 10 | 00060722 | HARISH TOSHNIWAL (7) |
| 11 | 00074606 | RAMA PRASAD GOENKA (2) |
| 12 | 00075243 | SUMANTRA BANERJEE (5) |
| 13 | 00076807 | PARAS KUMAR CHOWDHARY (3) |
| 14 | 00152772 | DINKER HARY PAI PANANDIKER (1) |
| 15 | 00176969 | KEDARISETTY NAGA MAHESH KUMAR (10) |
| 16 | 00519718 | SAMUEL SAMUEL (1) |
| 17 | 03082801 | ALOK KALANI (3) |
| 18 | 03568648 | SUNIL KUMAR SANGANERIA (3) |
| 19 | 08009119 | YUGESH KANORIA (2) |
| 20 | 08402204 | RUSHA MITRA (8) |
| 21 | ADRPG1152F | VINOD KUMAR GUPTA (1) |
| 22 | AEQPK2113L | ALOK KALANI (1) |
| 23 | AIWPS3797C | ANIL KUMAR SANGANERIA (1) |
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