SHRACHI INFRASTRUCTURE FINANCE LIMITED

OVERVIEW - SHRACHI INFRASTRUCTURE FINANCE LIMITED

Shrachi Infrastructure Finance Limited was an unlisted public company incorporated on 01 March, 1989. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 8.50 cr.

The current status of Shrachi Infrastructure Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shrachi Infrastructure Finance Limited, per our records, was held on 25 August, 2006.

The Corporate Identification Number (CIN) of Shrachi Infrastructure Finance Limited is U29299WB1989PLC046347. The registered office of Shrachi Infrastructure Finance Limited was at TODI MANSIONP 15 INDIA EXCHANGE PLACE EX KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHRACHI INFRASTRUCTURE FINANCE LIMITED

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Directors - SHRACHI INFRASTRUCTURE FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Shrawan Kumar Todi and Ravi Todi who were appointed on 06 September, 1989. They have been on the board for more than 34 years. The most recently appointed director is Sanjeev Agarwal, who was appointed on 31 July, 2000.

Ravi Todi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRAWAN KUMAR TODI	Director	06 September, 1989	Other directorships - NSG ESTATE SERVICES PVT LTD,  SHRACHI ENGINEERING & INDUSTRIES LIMITED,  HALDIA MEDICARE PRIVATE LIMITED,  HARDEO FINANCE PVT LTD,  BENGAL TOOLS LTD,  ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED,  SOUTH CITY RECREATION PRIVATE LIMITED,  GNB LOGISTICS PRIVATE LIMITED,  SOUTH CITY PARIVAR PRIVATE LIMITED,
RAVI TODI	Director	06 September, 1989	Other directorships - SUTANUTTI CONSTRUCTION PVT LTD,  GNB LOGISTICS LLP,  CALCUTTA BECON ENGINEERING CO LLP,  SPECTRA REALCON LLP,  PGE HOMES LLP,  BTL ADJ ENGINEERING LLP,  G N B CREDIT PVT LTD,  SPECTRA REALCON PRIVATE LIMITED,  MARTINA FINANCIAL SERVICES PVT. LTD.,  PGE HOMES PRIVATE LIMITED,  CALCUTTA BECON ENGINEERING CO LIMITED,  BENGAL TOOLS LTD,  ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED,  GNB LOGISTICS PRIVATE LIMITED,  SKP SECURITIES LTD.,  SOUTH CITY INTERNATIONAL SCHOOL,  SUNFLOWER ENGINEERING INDUSTRIES PVT LTD,  ACCENT INDUSTRIES LIMITED,  SHRACHI AGRIMECH LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED,  SOUTH CITY PROJECTS (KOLKATA) LIMITED,  SOUTH CITY DEVELOPERS LIMITED,  PRIMARC SHRACHI PROJECTS LLP,  BTL EPC LIMITED,
RAHUL TODI	Director	20 June, 2000	Other directorships - MERIT INFRA PROJECTS PRIVATE LIMITED,  RED CHERRY HOSPITALITY LLP,  SHRIMARC MALL LLP,  SJB ESTATES LLP,  G N B CREDIT PVT LTD,  INTELLIGENT STRUCTURES PRIVATE LIMITED,  SHRACHI BEEU REALESTATE LLP,  SHRACHI BEEU PROJECTS LLP,  NEWTOWN DWELLERS PRIVATE LIMITED,  SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED,  SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED,  SHRACHI POWER PROJECTS PRIVATE LIMITED,  SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED,  SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED,  BRIJLAXMI PAPER PRODUCTS PRIVATE LIMITED,  SHRACHI DEVELOPERS PVT LTD,  BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED,  SHRACHI REALTY PRIVATE LIMITED,  BENGAL NRI COMPLEX LTD.,  SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED,  INTELLIGENT INFRASTRUCTURE LIMITED,
SANJEEV AGARWAL	Director	31 July, 2000	Other directorships - SHRACHI KEVENTER ABASAN LLP,  KANAIYA ENGINEERING & FINANCE LTD,  RENAISSANCE MAINTENANCE PRIVATE LIMITED,  BETWA NIRMAN PRIVATE LIMITED,  BETWA HIGHRISE PRIVATE LIMITED,  BARBERRY INFOSYSTEMS PRIVATE LIMITED,  CALCUTTA BECON ENGINEERING CO LIMITED,  GITIKA TRADING COMPANY PRIVATE LIMITED,  ACME ABASAN PRIVATE LIMITED,  Abhith Realty LLP,  SHRACHI POWER PROJECTS PRIVATE LIMITED,  GNB LOGISTICS PRIVATE LIMITED,  SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED,  K E F HOLDINGS LTD,  ULTIMATE COMPLEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHRAWAN KUMAR TODI	Director	06 September, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NSG ESTATE SERVICES PVT LTD Director 28 June, 1990 Real Estate and Renting SHRACHI ENGINEERING & INDUSTRIES LIMITED Director 28 February, 2007 Manufacturing (Metals & Chemicals and their products) HALDIA MEDICARE PRIVATE LIMITED Director 12 August, 1999 Health and Social Work HARDEO FINANCE PVT LTD Director 28 May, 1979 Finance BENGAL TOOLS LTD Director 30 September, 1965 Manufacturing (Metals & Chemicals and their products) ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED Director 16 November, 1994 Health and Social Work SOUTH CITY RECREATION PRIVATE LIMITED Director 01 December, 2008 Construction GNB LOGISTICS PRIVATE LIMITED Director 14 May, 2007 Manufacturing (Metals & Chemicals and their products) SOUTH CITY PARIVAR PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting
RAVI TODI	Director	06 September, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUTANUTTI CONSTRUCTION PVT LTD Director 25 January, 1991 Real Estate and Renting GNB LOGISTICS LLP Director 20 June, 2011 Real estate activities CALCUTTA BECON ENGINEERING CO LLP Director 23 June, 2011 Other Business Activities SPECTRA REALCON LLP Director 21 October, 2013 Real estate activities PGE HOMES LLP Director 25 November, 2014 Real estate activities BTL ADJ ENGINEERING LLP Director 07 September, 2017 Manufacture of machinery and equipment N.E.C. G N B CREDIT PVT LTD Director 20 June, 1994 Finance SPECTRA REALCON PRIVATE LIMITED Director 04 June, 2013 Real Estate and Renting MARTINA FINANCIAL SERVICES PVT. LTD. Director 30 September, 2009 Real Estate and Renting PGE HOMES PRIVATE LIMITED Director 20 February, 2014 Construction CALCUTTA BECON ENGINEERING CO LIMITED Director 27 January, 2011 Manufacturing (Metals & Chemicals and their products) BENGAL TOOLS LTD Director 29 September, 1997 Manufacturing (Metals & Chemicals and their products) ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED Director 29 December, 2004 Health and Social Work GNB LOGISTICS PRIVATE LIMITED Director 27 January, 2011 Manufacturing (Metals & Chemicals and their products) SKP SECURITIES LTD. Director 29 October, 2011 Business Services SOUTH CITY INTERNATIONAL SCHOOL Director 08 July, 2020 Education SUNFLOWER ENGINEERING INDUSTRIES PVT LTD Director 30 September, 2009 Electricity, Gas & Water ACCENT INDUSTRIES LIMITED Director 03 June, 2004 Manufacturing (Others) SHRACHI AGRIMECH LIMITED Director 27 August, 2020 Manufacturing (Machinery & Equipments) TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 14 May, 2021 Real Estate and Renting BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED Director 11 June, 1997 Real Estate and Renting SOUTH CITY PROJECTS (KOLKATA) LIMITED Director 30 September, 2016 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOUTH CITY DEVELOPERS LIMITED Director 02 August, 2019 Construction PRIMARC SHRACHI PROJECTS LLP Director 11 February, 2015 BTL EPC LIMITED Director 15 February, 2008 Manufacturing (Machinery & Equipments)
RAHUL TODI	Director	20 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERIT INFRA PROJECTS PRIVATE LIMITED Director 20 November, 2010 Real Estate and Renting RED CHERRY HOSPITALITY LLP Director 28 June, 2010 Hotels and Restaurants SHRIMARC MALL LLP Director 31 July, 2013 Other Business Activities SJB ESTATES LLP Director 06 August, 2013 Real estate activities G N B CREDIT PVT LTD Director 19 October, 1998 Finance INTELLIGENT STRUCTURES PRIVATE LIMITED Director 16 July, 2007 Computer Related Services SHRACHI BEEU REALESTATE LLP Director 16 June, 2022 SHRACHI BEEU PROJECTS LLP Director 18 January, 2023 NEWTOWN DWELLERS PRIVATE LIMITED Director 09 March, 2009 Construction SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED Director 25 October, 2007 Manufacturing (Chemicals and chemical products) SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED Director 27 June, 2008 Trading SHRACHI POWER PROJECTS PRIVATE LIMITED Director 02 March, 2011 Electricity, Gas & Water SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED Director 03 September, 2007 Construction SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED Director 31 January, 2024 Other service activites BRIJLAXMI PAPER PRODUCTS PRIVATE LIMITED Director 27 September, 2012 Unknown SHRACHI DEVELOPERS PVT LTD Director 15 December, 1998 Construction BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED Director 28 June, 2002 Real Estate and Renting SHRACHI REALTY PRIVATE LIMITED Director 26 July, 2007 Real Estate and Renting BENGAL NRI COMPLEX LTD. Director 14 December, 2012 Construction SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED Director 16 November, 2006 Construction INTELLIGENT INFRASTRUCTURE LIMITED Director 20 January, 2005 Other service activites
SANJEEV AGARWAL	Director	31 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRACHI KEVENTER ABASAN LLP Director 15 March, 2017 Real estate activities KANAIYA ENGINEERING & FINANCE LTD Director 03 January, 2005 Manufacturing (Metals & Chemicals and their products) RENAISSANCE MAINTENANCE PRIVATE LIMITED Director 23 December, 2010 Real Estate and Renting BETWA NIRMAN PRIVATE LIMITED Director 26 June, 2009 Real Estate and Renting BETWA HIGHRISE PRIVATE LIMITED Director 18 May, 2010 Real Estate and Renting BARBERRY INFOSYSTEMS PRIVATE LIMITED Director 18 April, 2011 Computer Related Services CALCUTTA BECON ENGINEERING CO LIMITED Director 30 August, 2007 Manufacturing (Metals & Chemicals and their products) GITIKA TRADING COMPANY PRIVATE LIMITED Director 30 August, 2007 Health and Social Work ACME ABASAN PRIVATE LIMITED Director 26 June, 2009 Construction Abhith Realty LLP Director 30 June, 2023 SHRACHI POWER PROJECTS PRIVATE LIMITED Director 02 March, 2011 Electricity, Gas & Water GNB LOGISTICS PRIVATE LIMITED Director 18 November, 1991 Manufacturing (Metals & Chemicals and their products) SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED Director 03 September, 2007 Construction K E F HOLDINGS LTD Director 03 January, 2005 Finance ULTIMATE COMPLEX PRIVATE LIMITED Director 26 June, 2009 Trading