Intelligence registry
Public-source dossierNK-44FZMWCWpxEakJghzPS8sj
Public source recordcompanyProcurement exclusion

Cesc LTD

Authority: Multi-Source Risk ProfileCoverage: inPage generated: 2026-08-24
Evidence class
Public source record
Coverage
in
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 27
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence28 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Cesc LTDORG213800GR9C37682OG558ORG3358001CRNEC5YEDFE94ORG3358002TK8DAVRSAAA77ORG3358005DDDFYDNZHY396ORG3358007JUYUOQPV5ML12ORGHaldia EnergyORGTorrent PowerORG335800F648BXV379I590ORG335800JM2MZQINXZIP79ORG335800K7WM2THD94V797ORGDhariwal InfrastructureORG335800QOE43OZK7CCO21ORG335800UFBBNPDIZWQX32ORG335800UOEFDQAN9SNX87ORG335800VXDZJ5P7BA5K10ORG984500ED74D7AFCD8N25ORG984500NYF9B571FE5855ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Cesc LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCesc LTD
Known aliasesRPSG Group / Calcutta Electric Supply Corporation / RP-Sanjiv Goenka Group / CESC
Countries / jurisdictionsin
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
IdentifiersL31901WB1978PLC031411 / 3358009RW8LFOENISG12
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent assessment

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