MCLEOD RUSSEL INDIA LIMITED

MCLEOD RUSSEL INDIA LIMITED (CIN: L51109WB1998PLC087076) is a Public company incorporated on 05 May 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 522278675.00.
MCLEOD RUSSEL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MCLEOD RUSSEL INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MCLEOD RUSSEL INDIA LIMITED is 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI HARE STREET,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51109WB1998PLC087076
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/05/1998
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI HARE STREET,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	522278675
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MCLEOD RUSSEL INDIA LIMITED

Previous CIN

Previous CIN:

L51109WB1998PLC087076

Regulatory Filings for MCLEOD RUSSEL INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MCLEOD RUSSEL INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MCLEOD RUSSEL INDIA LIMITED

Litigation Report for MCLEOD RUSSEL INDIA LIMITED

Obtain a detailed list of all legal cases that MCLEOD RUSSEL INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MCLEOD RUSSEL INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MCLEOD RUSSEL INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MCLEOD RUSSEL INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MCLEOD RUSSEL INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MCLEOD RUSSEL INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00213413	AMRITANSHU KHAITAN	Director	2015-08-04
	ALOK KUMAR SAMANT	Company Secretary	2020-06-19
07781746	SANJAY GINODIA	Director	2023-01-28
00023788	ADITYA KHAITAN	Managing Director	2023-05-17
01039198	PRADIP BHAR	CFO	2019-07-19
01560140	RUPANJANA DE	Director	2023-03-31
00167910	INDRAJIT SENGUPTA	Director	2024-09-30
10711585	AMAR NATH DHAR	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10449183	Closed	09/12/2013	06/21/2017
100270911	Open	06/21/2019	No Data Available
100073582	Closed	12/26/2016	07/17/2017
90246803	Open	02/19/1991	No Data Available
10050750	Open	03/27/2007	No Data Available
100120137	Open	07/19/2017	No Data Available
100179124	Open	05/04/2018	No Data Available
100156036	Open	01/11/2018	No Data Available
100276742	Open	07/23/2019	No Data Available
100273766	Open	04/05/2019	No Data Available
100184070	Open	06/01/2018	No Data Available
100191634	Open	07/12/2018	No Data Available
100196930	Open	08/08/2018	No Data Available
100123415	Open	09/22/2017	No Data Available
100226651	Open	12/14/2018	No Data Available
100243438	Open	02/15/2019	No Data Available
100134776	Open	08/17/2017	No Data Available
100253953	Open	03/30/2019	No Data Available
10596352	Closed	09/21/2015	11/27/2017
100267104	Open	03/29/2019	No Data Available
10566505	Open	04/29/2015	No Data Available
10136173	Closed	11/27/2008	07/09/2013
10055858	Closed	04/27/2007	06/21/2017
10048823	Closed	03/30/2007	05/16/2014
10032794	Closed	01/09/2007	10/21/2008
90267547	Closed	07/25/2005	06/16/2014
100253952	Open	03/30/2019	No Data Available
100223504	Closed	12/19/2018	03/24/2021
10018213	Closed	09/09/2006	05/16/2014
100179286	Open	05/28/2018	No Data Available
100122029	Open	06/29/2017	No Data Available
10029445	Closed	11/17/2006	01/29/2010
90266337	Closed	12/29/1989	07/08/2014
90266160	Open	10/04/2005	No Data Available
90266089	Closed	12/22/2004	06/10/2014
90249071	Closed	06/17/2005	09/17/2009
90246661	Closed	07/09/2005	06/21/2017
10440892	Open	07/09/2013	No Data Available
90249062	Closed	02/24/2005	08/18/2014
90246736	Closed	09/28/2005	06/10/2014
100181258	Open	06/06/2018	No Data Available
10610951	Open	11/25/2015	No Data Available
10268587	Closed	02/02/2011	02/10/2016
10145742	Closed	02/24/2009	07/08/2014
10556113	Closed	03/23/2015	05/27/2016
10221380	Closed	05/14/2010	07/08/2014
90247210	Closed	05/26/2003	07/04/2014
10026552	Closed	10/10/2006	08/18/2014

Prosecution Details of MCLEOD RUSSEL INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MCLEOD RUSSEL INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MCLEOD RUSSEL INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MCLEOD RUSSEL INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MCLEOD RUSSEL INDIA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MCLEOD RUSSEL INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI HARE STREET,KOLKATA,West Bengal,India,700001

Auditors of MCLEOD RUSSEL INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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