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      ACB (INDIA) LIMITED

      CIN: U10102DL1997PLC085837
      Purchase Report

      ACB (INDIA) LIMITED (CIN: U10102DL1997PLC085837) is a Public company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20550000000.00 and its paid up capital is Rs. 2705945190.00.

      ACB (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACB (INDIA) LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of ACB (INDIA) LIMITED are VIR SEN SINDHU, NISHI SABHARWAL, RUDRA SEN SINDHU, HARINDER MOHAN JAIN, SHYAM SUNDER VERMA, AJAY SINGH, AJAY MRIG, and USHA SINDHU.

      ACB (INDIA) LIMITED's Corporate Identification Number (CIN) is U10102DL1997PLC085837 and its registration number is 85837. Users may contact ACB (INDIA) LIMITED on its Email address - [email protected]. Registered address of ACB (INDIA) LIMITED is C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE, , NEW DELHI, Delhi, India - 110056.

      Current status of ACB (INDIA) 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 ACB (INDIA) 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 ACB (INDIA)

      Purchase full report of ACB (INDIA)

      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 ACB (INDIA) 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 ACB (INDIA)
      DIN Director Name Designation Appointment Date
      00034773 VIR SEN SINDHU Managing Director 2011-02-10
      06963293 NISHI SABHARWAL Director 2022-08-29
      00006999 RUDRA SEN SINDHU Whole-time director 2020-07-18
      00154548 HARINDER MOHAN JAIN Director 2022-06-28
      01198775 SHYAM SUNDER VERMA Whole-time director 2017-09-29
      10360652 AJAY SINGH Additional Director 2023-10-21
      00026593 AJAY MRIG Director 2020-12-31
      00033930 USHA SINDHU Director 2020-12-31
      Past Directors & Key Managerial Personnel of ACB (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00034773 VIR SEN SINDHU Director - 2009-09-29
      00034773 VIR SEN SINDHU Whole-time director - 2010-03-31
      00687971 MONIKA MRIG Additional Director - 2015-09-30
      00687971 MONIKA MRIG Director - 2020-08-26
      06428534 PROMILA BHARDWAJ Additional Director - 2015-09-30
      06428534 PROMILA BHARDWAJ Director - 2016-03-31
      06963293 NISHI SABHARWAL Additional Director - 2022-09-30
      00006999 RUDRA SEN SINDHU Director - 2009-09-29
      00006999 RUDRA SEN SINDHU Managing Director - 2020-07-18
      00006999 RUDRA SEN SINDHU Whole-time director - 2011-12-23
      00033480 VRITPAL SINDHU Director - 2009-09-29
      00033480 VRITPAL SINDHU Whole-time director - 2020-07-23
      00047548 HARISH AHUJA Additional Director - 2011-09-30
      00047548 HARISH AHUJA Director - 2014-09-06
      00062063 KULDIP SINGH SINDHU Additional Director - 2018-09-29
      00062063 KULDIP SINGH SINDHU Director - 2023-07-19
      00090672 SANJAY HASIJA CFO(KMP) - 2022-03-31
      00169907 SURINDER SINGH KOHLI Additional Director - 2011-09-30
      00169907 SURINDER SINGH KOHLI Director - 2022-06-17
      00536970 SATISH KUMAR SHARMA Company Secretary - 2021-04-30
      00740511 BRIJ BEHARI TANDON Additional Director - 2011-09-30
      00740511 BRIJ BEHARI TANDON Director - 2017-11-14
      00009212 KULDEEP SINGH SOLANKI Director - 2022-06-07
      00025932 GANESH CHANDRA MRIG Director - 2011-12-10
      00025932 GANESH CHANDRA MRIG Managing Director - 2009-09-13
      00154548 HARINDER MOHAN JAIN Additional Director - 2022-09-30
      00451314 RAJPAL SOLANKI Additional Director - 2015-03-23
      00614624 NITEN MALHAN Nominee Director - 2020-07-13
      01198775 SHYAM SUNDER VERMA Additional Director - 2017-09-29
      01483262 PRAMOD SURI Additional Director - 2021-11-30
      01483262 PRAMOD SURI Director - 2022-06-10
      02226619 CHARAN DAS ARHA Additional Director - 2011-09-30
      02226619 CHARAN DAS ARHA Director - 2016-03-31
      00029864 RAMESH SHAH Additional Director - 2015-09-30
      00029864 RAMESH SHAH Director - 2016-03-31
      00663816 SAMAY RAM Additional Director - 2011-09-30
      00663816 SAMAY RAM Director - 2016-03-31
      02930433 VIJAY GUPTA Additional Director - 2018-09-29
      02930433 VIJAY GUPTA Director - 2021-01-31
      00026593 AJAY MRIG Additional Director - 2012-09-28
      00026593 AJAY MRIG Director - 2009-09-14
      00033514 DEV SINDHU Additional Director - 2008-09-30
      00033514 DEV SINDHU Director - 2009-09-14
      00033625 MITTER SEN SINDHU Director - 2008-02-26
      00033930 USHA SINDHU Additional Director - 2020-12-31
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of MONIKA MRIG
      Company Name CIN Designation Appointment Date Cessation
      KARTIKAY BULK MOVERS PRIVATE LIMITED U63030DL1993PTC053727 Additional Director - 2010-09-23
      KARTIKAY BULK MOVERS PRIVATE LIMITED U63030DL1993PTC053727 Director 2010-09-23 Ongoing
      HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Director - 2020-08-26
      CURE ALL SUPER SPECIALITY & RADIOTHERAPY CENTRE PRIVATE LIMITED U85100MH2011PTC221753 Nominee Director - 2011-11-01
      Other Directorships of PROMILA BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2017-09-28
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2023-09-25
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2016-06-04
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-04-01
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2016-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2016-09-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2020-12-11
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2020-12-11 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2019-08-06
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2017-09-29
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-11-29
      PRISTINE INFRACON PRIVATE LIMITED U70102DL2010PTC200403 Additional Director 2024-05-10 Ongoing
      RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Additional Director - 2023-09-27
      RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Director 2022-11-12 Ongoing
      YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Additional Director - 2023-07-04
      YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Director 2022-10-22 Ongoing
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2013-09-28
      Other Directorships of NISHI SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2021-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2021-09-30 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2023-09-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2023-09-04 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2018-09-29
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2018-09-29 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
      GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of VRITPAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
      GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
      AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
      Other Directorships of HARISH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHAHI CRAFTS LLP AAC-5870 Designated Partner 2014-08-13 Ongoing
      HA APPAREL LLP AAD-0982 Designated Partner 2014-12-23 Ongoing
      SEH REALTORS LLP AAG-0845 Partner 2016-03-30 Ongoing
      HSA INFRASTRUCTURE LLP AAG-0846 Partner 2016-03-30 Ongoing
      HSA BUILDERS LLP AAG-0856 Partner 2016-03-30 Ongoing
      HA GARMENTS LLP AAG-0857 Partner 2016-03-30 Ongoing
      PHA PROPERTIES LLP AAG-0919 Partner 2016-03-31 Ongoing
      HA TOWN AND COUNTRY PLANNERS LLP AAG-0929 Partner 2016-03-31 Ongoing
      AHP INFRASTRUCTURE LLP AAG-0930 Partner 2016-03-31 Ongoing
      HA REALTORS LLP AAG-1054 Partner 2016-03-31 Ongoing
      AAHP CONSULTANTS LLP AAI-9084 Designated Partner 2017-03-22 Ongoing
      AAPH CONSULTANTS LLP AAI-9085 Designated Partner 2017-03-22 Ongoing
      HPAA REALTECH LLP AAI-9086 Designated Partner 2017-03-22 Ongoing
      PHAA REALTECH LLP AAI-9087 Designated Partner 2017-03-22 Ongoing
      GARMEX (IND) APPAREL LLP AAT-9533 Designated Partner 2020-09-23 Ongoing
      S E H HOTELS AND RESORTS LLP ACG-1592 Designated Partner 2024-03-20 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2014-01-01
      SMA FOODS AND BEVERAGES PRIVATE LIMITED U15139DL2001PTC110573 Additional Director 2025-04-09 Ongoing
      SMA FOODS AND BEVERAGES PRIVATE LIMITED U15139DL2001PTC110573 Director - 2015-03-30
      SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Director - 2017-07-29
      HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Director - 2015-03-20
      AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2015-03-30
      SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2015-03-20
      SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Nominee Director - 2017-07-29
      SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2017-07-29
      HA FASHIONS PRIVATE LIMITED U18101DL2005PTC140285 Director - 2015-07-01
      SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Director - 2016-03-14
      APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2015-03-31
      HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2015-03-25
      SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2015-03-20
      SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2015-03-20
      AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Additional Director - 2024-06-23
      AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director 2023-11-24 Ongoing
      AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2015-03-25
      HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2023-03-30
      AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director - 2015-07-01
      SMA FASHIONS PRIVATE LIMITED U18109DL2006PTC151786 Director - 2015-03-30
      HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2015-03-25
      AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Director - 2015-03-25
      SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2015-03-30
      ANCHAL ATTIRES PRIVATE LIMITED U18109KA2011PTC058106 Director - 2016-09-05
      PHA APPAREL PRIVATE LIMITED U18209DL2020PTC361334 Additional Director - 2023-03-31
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2022-09-30
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-01-28 Ongoing
      FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Additional Director - 2022-09-08
      FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2015-03-25
      SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2015-03-30
      DELHI BRASS AND METAL WORKS PRIVATE LIMITED U28998DL1983PTC015720 Director - 2016-05-25
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Nominee Director - 2014-09-06
      SHAHI INDIA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153253 Director - 2015-03-20
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Additional Director - 2008-07-14
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director - 2023-03-31
      HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director - 2015-03-25
      SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Additional Director - 2020-12-14
      SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director 2023-12-16 Ongoing
      SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director - 2023-03-30
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-05-12
      SMA PROPERTIES PRIVATE LIMITED U45201DL1996PTC075468 Director - 2015-03-30
      AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2015-03-25
      H A DEVELOPERS PRIVATE LIMITED U45201DL1997PTC090629 Director - 2015-03-20
      HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2015-03-25
      HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director 2005-09-03 Ongoing
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-05-15
      HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED U45201DL2005PTC143124 Director - 2015-03-25
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2009-05-15
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2009-05-15
      S.M. LANDBASE PRIVATE LIMITED U45300HR2007PTC036786 Director - 2014-08-01
      AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2015-03-30
      HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2015-03-25
      HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director - 2015-03-25
      SEH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC205092 Director - 2023-03-30
      SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Additional Director - 2024-08-30
      SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director 2024-01-10 Ongoing
      SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2015-03-20
      SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Additional Director - 2024-08-30
      SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director 2024-07-18 Ongoing
      SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2016-02-23
      RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2015-03-20
      S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Additional Director 2024-02-29 Ongoing
      S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director - 2016-04-25
      SMA HOLIDAY RESORTS PRIVATE LIMITED U55101DL2006PTC156973 Director - 2007-05-01
      PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2015-03-20
      SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2015-03-20
      SHAHI EXPORTS PRIVATE LIMITED U65110DL2005PTC138730 Director 2005-07-15 Ongoing
      H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2015-07-01
      HA PROPERTY SOLUTIONS PRIVATE LIMITED U68100DL2010PTC446383 Additional Director - 2024-08-05
      HA PROPERTY SOLUTIONS PRIVATE LIMITED U68100DL2010PTC446383 Director 2024-08-07 Ongoing
      MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director - 2016-04-20
      AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2015-03-30
      PHA PROPERTIES PRIVATE LIMITED U70101DL1996PTC079950 Director 1996-06-27 Ongoing
      HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director - 2014-08-01
      SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2015-03-20
      S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2015-03-20
      H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director - 2015-07-01
      HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Additional Director - 2024-07-07
      HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director 2024-02-14 Ongoing
      HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director - 2015-03-20
      SFG CONSTRUCTION PRIVATE LIMITED U70101DL2011PTC217760 Director - 2018-01-27
      SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2015-03-20
      H A PROPERTIES PRIVATE LIMITED U70101KA1997PTC174068 Director - 2015-03-20
      SMA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151857 Director - 2015-03-30
      MF BUILDERS PRIVATE LIMITED U70109DL2006PTC151999 Director - 2015-08-25
      SOLUTION SOFTWARE (INDIA) PRIVATE LIMITED U72100DL1999PTC102318 Director - 2015-03-30
      SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director - 2015-03-20
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director - 2012-10-03
      SEH SOFTWARE PRIVATE LIMITED U72200KA2001PTC174866 Director - 2015-03-20
      H A SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2000PTC104116 Additional Director 2024-11-27 Ongoing
      H A SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2000PTC104116 Director - 2015-03-20
      AMA SOFTECH PRIVATE LIMITED U72900DL2007PTC161411 Director - 2015-03-30
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Additional Director - 2018-09-24
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director 2018-09-24 Ongoing
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director - 2015-03-25
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Additional Director - 2018-09-24
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director 2018-09-24 Ongoing
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2015-03-25
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Additional Director - 2018-09-24
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director 2018-09-24 Ongoing
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2015-03-25
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2021-08-13
      SHANRA INDIA PRIVATE LTD U74899DL1981PTC012629 Director - 2015-03-20
      YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2015-03-20
      DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2015-03-25
      KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC014926 Director - 2015-03-20
      AAA REAL ESTATE PRIVATE LIMITED U74899DL1990PTC041436 Director - 2009-02-11
      EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Additional Director - 2024-07-24
      EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director 2024-02-29 Ongoing
      EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2015-03-25
      IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Additional Director - 2022-08-29
      IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director - 2014-08-01
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2023-11-16
      GARMEX (INDIA) PRIVATE LIMITED U74899DL1995PTC064154 Director - 2015-03-20
      SEH INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064158 Director - 2023-06-26
      S R (INDIA) EXPORTS PRIVATE LIMITED U74899DL1995PTC064392 Director - 2015-03-20
      A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Additional Director - 2022-09-30
      A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2021-06-22
      P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director - 2015-03-30
      M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2013-12-07
      PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director - 2015-03-30
      HA AND SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109707 Director - 2015-03-20
      SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director - 2015-03-20
      SEH APPAREL (INDIA) PRIVATE LIMITED U74899DL2001PTC109711 Director - 2015-03-20
      SEH REALTORS PRIVATE LIMITED U74899DL2001PTC109712 Director 2015-07-01 Ongoing
      SEH REALTORS PRIVATE LIMITED U74899DL2001PTC109712 Director - 2015-03-20
      SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Additional Director - 2024-08-25
      SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director 2024-04-18 Ongoing
      SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2016-03-14
      SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director - 2015-03-20
      SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director - 2015-03-20
      MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2015-03-20
      HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director - 2013-06-19
      SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director - 2021-06-22
      INTERNATIONAL INSTITUTE OF INTEGRAL HEAL TH AND LIVING PRIVATE LIMITED U85110DL1999PTC099809 Director 1999-05-18 Ongoing
      APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2019-09-24
      Other Directorships of KULDIP SINGH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2016-01-29
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-14
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-03-28
      SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
      Other Directorships of SANJAY HASIJA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-12-30 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Additional Director 2009-08-18 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-02-11
      ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2021-12-02
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2016-11-16
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO(KMP) - 2019-09-05
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2015-09-29
      ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2021-12-03
      SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2021-12-03
      DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2021-12-03
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director 2011-09-30 Ongoing
      ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2021-12-02
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-07-09
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of SURINDER SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
      IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
      SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-10-01 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2005-10-01 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2015-03-29
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2009-09-05
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2010-09-30
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director - 2015-03-31
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2021-12-14
      SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Additional Director 2010-05-25 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
      SKS FIN-MAN CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092889 Director 1998-03-23 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director 2007-11-01 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2012-01-11
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of BRIJ BEHARI TANDON
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
      Other Directorships of KULDEEP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
      ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
      ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
      GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of GANESH CHANDRA MRIG
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-11-12
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-09-30
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director - 2011-04-09
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-12-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2011-12-10
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      Other Directorships of HARINDER MOHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-04-03
      PANEM COAL MINES LTD U99999DL2001PLC110319 Director - 2007-06-14
      Other Directorships of RAJPAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2015-04-16
      ESAAR BIO-TECH PRODUCTS LIMITED U23204DL2003PLC123515 Director 2003-12-15 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2017-07-31
      SOHN STEEL PRIVATE LIMITED U27101PN1994PTC015208 Director 1994-12-14 Ongoing
      NILKANTH CONCAST PRIVATE LIMITED U27106GJ2003PTC042778 Director - 2007-11-15
      MANDOVI ISPAT PRIVATE LIMITED U27108GA1994PTC001676 Director 1995-09-01 Ongoing
      T M K STEEL INDUSTRY PRIVATE LIMITED U28910DL2009PTC196100 Director 2009-11-17 Ongoing
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2017-12-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2017-08-14
      SRIVENKATESHWAR TRADEX PRIVATE LIMITED U51909DL2010PTC210153 Director - 2014-10-16
      G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Additional Director - 2017-09-29
      G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Director - 2023-01-31
      K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Additional Director - 2008-09-29
      K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Director 2008-09-29 Ongoing
      ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Additional Director - 2011-09-30
      ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Director 2011-09-30 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2018-03-15
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of SHYAM SUNDER VERMA
      Company Name CIN Designation Appointment Date Cessation
      MAA DEOKI ENTERPRISES PRIVATE LIMITED U04520CT2005PTC017803 Director 2005-07-20 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director 2019-05-02 Ongoing
      Other Directorships of PRAMOD SURI
      Company Name CIN Designation Appointment Date Cessation
      RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Additional Director - 2013-05-31
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Director - 2016-03-31
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2013-05-31
      SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED U13203OR2009PTC010954 Nominee Director - 2020-10-21
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Additional Director - 2017-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Managing Director - 2021-10-29
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2014-08-06
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2014-08-06
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2015-07-02
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-08-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2016-03-31
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2016-03-31
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 CEO(KMP) - 2021-09-27
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2017-09-27
      ALLIED PORT SERVICES PRIVATE LIMITED U63090TN2004PTC054537 Additional Director - 2011-07-23
      ALLIED PORT SERVICES PRIVATE LIMITED U63090TN2004PTC054537 Director 2011-07-23 Ongoing
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-05
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2013-05-31
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Whole-time director - 2011-08-01
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-07-21
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-07-21
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Whole-time director - 2007-06-29
      VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2013-05-31
      LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION U85300OR2009NPL010568 Director 2009-01-23 Ongoing
      TAOM SOLUTIONS PRIVATE LIMITED U93000DL2014PTC267157 Director 2014-03-29 Ongoing
      AMNS POWER TRANSMISSION COMPANY LIMITED U99999GJ2006PLC173806 Additional Director - 2014-09-27
      AMNS POWER TRANSMISSION COMPANY LIMITED U99999GJ2006PLC173806 Director - 2016-03-31
      Other Directorships of CHARAN DAS ARHA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director appointed in casual vacancy - 2013-11-26
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2016-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2008-08-07
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2016-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-03-31
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2008-09-24
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-04-01
      WESTEND ESTATES PVT.LTD. U70109WB1996PTC079922 Additional Director - 2012-02-28
      Other Directorships of RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2020-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2020-09-30 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2015-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2015-09-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2021-10-30 Ongoing
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2016-03-31
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2018-09-29
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2018-09-29 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-29
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2020-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2020-09-30 Ongoing
      APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2009-08-25
      AMBIENCE TOWERS PRIVATE LIMITED U45200DL2006PTC155597 Director - 2007-09-01
      AMBIENCE ISLAND PRIVATE LIMITED U45200DL2006PTC155601 Director - 2009-08-25
      ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Director - 2009-08-25
      AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144764 Director - 2009-08-25
      AMBIENCE HOLDINGS PRIVATE LIMITED U65999DL2006PTC155387 Director - 2007-10-29
      AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100DL2007PTC165929 Director - 2009-08-25
      PATHFINDER INFOSERVICES PRIVATE LIMITED U72100DL2000PTC105848 Director - 2012-04-16
      PENTA SOFTWARE PVT. LTD. U72200DL1999PTC101069 Director 1999-08-10 Ongoing
      AMAN HOSPITALITY PRIVATE LIMITED U74899DL1992PTC048819 Director - 2009-08-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Additional Director - 2015-09-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Director 2015-09-25 Ongoing
      Other Directorships of SAMAY RAM
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2011-04-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2014-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-01-12
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2016-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2017-11-08
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2017-11-08
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-08
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-08
      SNY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U74899RJ1997PTC035786 Director - 2008-09-15
      Other Directorships of VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Whole-time director - 2015-06-06
      SRAVANTHI INDUSTRIES PRIVATE LIMITED U24100HR2009PTC038934 Additional Director - 2011-09-29
      SRAVANTHI INDUSTRIES PRIVATE LIMITED U24100HR2009PTC038934 Director - 2013-05-01
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Additional Director - 2010-10-04
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Director - 2011-09-28
      SRAVANTHI RATLAM ENERGY PRIVATE LIMITED U40106HR2011PTC042126 Director - 2013-05-01
      SRAVANTHI THERMAL ENERGY PRIVATE LIMITED U40106HR2011PTC042304 Director - 2011-03-16
      TANGER CHANJU POWER PROJECT PRIVATE LIMI TED U40106HR2011PTC042442 Director - 2013-05-01
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2017-09-29
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-03-30
      SRAVANTHI RENEWABLE ENERGY PRIVATE LIMITED U40300HR2009PTC038923 Additional Director - 2011-09-30
      SRAVANTHI RENEWABLE ENERGY PRIVATE LIMITED U40300HR2009PTC038923 Director - 2013-05-01
      SRAVANTHI POWER PRIVATE LIMITED U40300HR2009PTC038952 Additional Director - 2011-09-23
      SRAVANTHI POWER PRIVATE LIMITED U40300HR2009PTC038952 Director - 2013-05-01
      SRAVANTHI CONSULTANCY SERVICES PRIVATE LIMITED U74140HR2010PTC039908 Additional Director - 2012-09-24
      SRAVANTHI CONSULTANCY SERVICES PRIVATE LIMITED U74140HR2010PTC039908 Director - 2013-05-01
      SRAVANTHI O & M SERVICES PRIVATE LIMITED U74140HR2011PTC044712 Director - 2013-05-01
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      PM FINCAP LIMITED U74130DL1996PLC322192 Director 2024-06-25 Ongoing
      Other Directorships of AJAY MRIG
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-12-23
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2014-01-01
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2004-04-01 Ongoing
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director 2011-12-23 Ongoing
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director 2013-02-18 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2022-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2022-01-24 Ongoing
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2012-09-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2012-09-28
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2012-09-28 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2015-03-16
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Managing Director 2015-03-16 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2012-09-28
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2012-09-28 Ongoing
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2012-09-28
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director 2012-09-28 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2012-04-24 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2012-09-29
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Additional Director - 2012-09-29
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2012-09-29 Ongoing
      WARDHA COAL TRANSPORT PRIVATE LIMITED U60237DL1996PTC080949 Director 1996-08-06 Ongoing
      SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC236776 Director - 2022-12-28
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
      HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Director - 2023-11-13
      Other Directorships of DEV SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SARDARGARH HERITAGE HOTEL LLP ACA-8963 Designated Partner 2023-05-01 Ongoing
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2002-04-26 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2018-11-19
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2004-07-26 Ongoing
      BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2006-02-03 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2012-09-28
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2003-10-22 Ongoing
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2003-08-16 Ongoing
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director - 2014-03-31
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2009-08-08
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-10-14
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2023-09-29
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2023-10-11 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2010-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2023-09-29
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2023-10-11 Ongoing
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2002-12-02 Ongoing
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-05-08
      MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2009-06-01
      AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
      SWAHIBA VENTURES PRIVATE LIMITED U63000HR2022PTC101227 Director 2022-02-09 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2015-04-27
      SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 1996-03-13 Ongoing
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2008-05-19 Ongoing
      SWAHIBA ADVISORS PRIVATE LIMITED U74200HR2021PTC098519 Director 2021-10-18 Ongoing
      MAMO PICTURES (OPC) PRIVATE LIMITED U74202HR2024OPC121343 Nominee 2024-05-07 Ongoing
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1997-12-31 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      Other Directorships of MITTER SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2002-04-26 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2011-01-27
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-01-27
      PARAM BIO-FUELS PRIVATE LIMITED U01122DL1998PTC097617 Director - 2011-01-27
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-01-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-01-27
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-01-27
      Other Directorships of USHA SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2021-11-30
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2021-11-30 Ongoing
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2021-01-15
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2020-12-31
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2020-12-31 Ongoing
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Additional Director 2014-02-22 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2021-10-20
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing

      CIN Company Name Company Address
      U01119DL2003PTC120866 MITTER SEN AGROFARMS PRIVATE LIMITED C-102, LGF SURYA ENCLAVE NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U40101DL2010PLC206025 ACB (INDIA) POWER LIMITED C-102,L.G.F., SURYA ENCLAVE NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U10200DL2013PLC259695 MCCLUSKIE COAL & POWER LIMITED C-102, Surya Enclave New Multan Nagar , New Delhi, Delhi, India - 110056
      U70101DL2003PTC121306 B AND S REALTORS PRIVATE LIMITED C-101 LGF SURYA ENCLAVENEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U15541DL2010PTC206907 DPG BEVERAGES PRIVATE LIMITED D-35 new multan nagar new delhi 110056 New Multan Nagar Colony PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U74999DL2017PTC322277 SHEER ESSENCE LIFESTYLE PRODUCTS PRIVATE LIMITED C-56 S/F NEW MULTAN NAGAR,NEW DELHI,New Delhi,Delhi,110056-India
      U85120DL2002PTC114802 DR.BHAGWAT PRASAD DUBEY MEDICAL CENTRE P RIVATE LIMITED E-27 SURYA ENCLAVE NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U93090DL2018NPL330260 AIMIL INDIA RESEARCH FOUNDATION B-34, SURYA ENCLAVE NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U01119DL2016NPL300218 VASUDHEV KUTAMBKUM FOUNDATION 138, Third Floor, Surya Enclave, New Multan Nagar, , New Delhi, Delhi, India - 110056
      U85300DL2014NPL273114 ANTARRASHTREEY NEWS SANSTHAN 138, THIRD FLOOR, SURYA ENCLAVE, NEW MULTAN NAGAR, , NEW DELHI, Delhi, India - 110056
      U74899DL2005PTC142346 FOCUS COMPUSOFT PRIVATE LIMITED E-67, SURYA ENCLAVE, NEW MULTAN NAGAR, NEAR PRIMARY SCHOOL, , NEW DELHI, Delhi, India - 110056
      U74999DL2019OPC356734 SARISWASTIK ADVISORY (OPC) PRIVATE LIMITED C-94, NEW MULTAN NAGAR SURYA ENCLAVE , DELHI, Delhi, India - 110056
      U70200DL2010PTC202998 ETC INFRA PRIVATE LIMITED C-121-122, Surya Enclave, New Multan Nagar , Delhi, Delhi, India - 110056
      U74899DL1990PTC038993 ABUS TOURS AND TRAVELS PRIVATE LIMITED AJAY SETH C-121-122 SURYA ENCLAVE , NEW DELHI, Delhi, India - 110056
      U18101DL2005PTC139295 ROOPAK LOOMTEX PRIVATE LIMITED D-40, NEW MULTAN NAGAR NEW DELHI-110056 , NEW DELHI, Delhi, India - 110056
      U51228DL2002PTC116041 D P GARG IMPEX PRIVATE LIMITED D-35 new multan nagar new delhi 110056 New Multan Nagar Colony Paschim Vihar (N orth) Ward , DELHI, Delhi, India - 110056
      U51311DL1996PTC079572 FAIR DEAL APPARELS PRIVATE LIMITED C-77 NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U51311DL2002PTC116868 DHARAMPAL TRADING COMPANY PRIVATE LIMITED C-29 NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U45201DL2012PTC235470 SHAW BUILD IMPEX PRIVATE LIMITED C-83, NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U74900DL2008PTC177437 AZURE PRESS PRIVATE LIMITED C-92 NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U45208DL2008PTC177282 NEPHRINE RENAL CARE PRIVATE LIMITED B-22 NEW MULTAN NAGAR NEW DELHI , New Delhi, Delhi, India - 110056
      U25190DL2012PTC240371 BALWANT INTERNATIONAL PRIVATE LIMITED 86, C BLOCK NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U74899DL1984PTC018371 ADHUNIK YANTRA UDYOG PRIVATE LIMITED C-111-112, NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U74899DL1990PTC041493 GDK ENTERPRISES PRIVATE LIMITED C111-112, NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U74899DL1993PTC054518 MELTEK ELECTRONICS PRIVATE LIMITED C-111-112, NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U25199DL2012PTC246109 KGN POLYMERS PRIVATE LIMITED C-3, NEW MULTAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U51909DL2017OPC319823 NEXTMILE TRADERS (OPC) PRIVATE LIMITED C-40, IST FLOOR NEW MULTAN NAGAR , NEW DELHI, Delhi, India - 110056
      U80900DL2015NPL280824 AMEVA FOUNDATION C-101, NEW MULTAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U93090DL2018PTC329765 BIGZETTA SYSTEMS PRIVATE LIMITED C-40, First Floor New Multan Nagar , New Delhi, Delhi, India - 110056
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      10297550 2011-06-20 2015-02-12 2018-04-10 1,500,000,000.00 ICICI BANK LIMITED
      10318642 2011-11-22 2015-10-29 2016-12-19 2,320,000,000.00 Standard Chartered Bank
      10340158 2012-01-15 - 2013-11-27 105,000,000.00 SREI Equipment Finance Private Limited
      10340159 2012-01-15 - 2013-11-27 105,000,000.00 SREI Equipment Finance Private Limited
      10340178 2012-01-15 - 2013-11-27 20,000,000.00 SREI Equipment Finance Private Limited
      10340216 2012-01-15 - 2013-11-27 20,000,000.00 SREI Equipment Finance Private Limited
      10353251 2012-03-23 - 2013-11-27 700,000,000.00 SREI Equipment Finance Private Limited
      10375229 2012-08-30 2016-11-18 2016-12-14 2,158,971,875.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10388355 2012-11-06 - 2014-09-24 250,000,000.00 DBS Bank Ltd.
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      10416349 2013-02-07 - 2015-02-04 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10416967 2013-02-22 - 2018-06-21 750,000,000.00 AXIS BANK LTD.
      10438266 2013-06-08 2013-08-01 2015-07-06 1,150,000,000.00 YES BANK LIMITED
      10447718 2013-09-13 2015-02-17 2015-08-24 1,500,000,000.00 INDUSIND BANK LTD.
      10453360 2013-08-31 2016-03-04 2017-02-17 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10466109 2013-11-30 - 2018-08-06 550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10483482 2014-02-10 2014-10-31 2018-03-22 250,000,000.00 HDFC BANK LIMITED
      10484616 2014-02-21 - 2019-02-14 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10495831 2014-03-31 2014-05-26 2016-10-24 1,100,000,000.00 YES BANK LIMITED
      10506350 2014-05-17 - 2016-12-16 1,225,000,000.00 HDFC BANK LIMITED
      10559559 2014-12-27 2015-10-03 2018-03-01 1,000,000,000.00 RBL Bank Limited
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      10563577 2015-03-23 - 2016-11-18 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10568226 2015-04-15 - 2016-10-18 900,000,000.00 ICICI BANK LIMITED
      10569965 2015-04-07 - 2017-02-28 1,200,000,000.00 YES BANK LIMITED
      10575749 2015-05-29 - 2020-04-16 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10590216 2015-06-18 2015-10-03 2016-11-24 1,130,100,000.00 RBL Bank Limited
      10597205 2015-09-21 2015-12-22 2018-09-27 1,400,000,000.00 Syndicate Bank
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      80007768 2005-08-22 2005-08-30 2006-07-25 85,000,000.00 YES BANK LIMITED
      80027654 2005-10-06 2012-12-21 2013-04-15 650,000,000.00 SYNDICATE BANK
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      90043740 2003-03-25 2009-03-31 2014-07-21 500,000,000.00 Indian Overseas Bank
      90044216 2004-06-01 - 2007-07-04 4,208,000.00 ABN AMRO BANK
      90044308 2004-08-01 - 2007-07-04 7,000,000.00 ABN AMRO BANK
      90044607 2005-03-04 - - 6,000,000.00 HDFC BANK HOUSE
      90044677 2005-04-08 - 2012-10-06 142,500,000.00 SYNDICATE BANK
      90044787 2005-06-24 - - 7,500,000.00 ABN AMRO BANK
      100032392 2016-06-16 - 2018-06-05 4,250,000,000.00 State Bank of India
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      100101866 2017-05-31 - 2018-09-13 52,380,000.00 Standard Chartered Bank
      100104504 2017-06-01 2021-06-03 - 844,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100113266 2017-06-26 2021-06-03 - 722,100,000.00 HDFC BANK LIMITED
      100124884 2017-09-26 2021-06-03 - 107,383,856.00 CLIX FINANCE INDIA PRIVATE LIMITED
      100133501 2017-09-28 2018-09-24 - 1,500,000,000.00 Axis Bank Limited
      100191453 2018-07-11 2024-05-08 - 6,352,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100197124 2018-07-30 - - 30,924,890.00 AXIS BANK LIMITED
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      100238193 2019-02-08 - 2021-06-04 2,590,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100250135 2019-03-18 2021-06-03 - 413,499,436.00 CLIX FINANCE INDIA PRIVATE LIMITED
      100257139 2019-04-18 2021-06-03 - 1,196,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100262579 2019-04-20 - - 27,000,000.00 Axis Bank Limited
      100268753 2019-05-28 2021-06-03 - 233,593,433.00 CLIX CAPITAL SERVICES PRIVATE LIMITED
      100276477 2019-07-19 2021-06-03 - 413,499,436.00 SBICAP TRUSTEE COMPANY LIMITED
      100277661 2019-07-04 2021-06-03 - 413,300,000.00 CLIX FINANCE INDIA PRIVATE LIMITED
      100280887 2019-07-25 - - 12,695,300.00 Axis Bank Limited
      100340940 2020-05-21 - - 185,000,000.00 State Bank of India
      100447446 2021-06-03 2024-01-02 - 4,258,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100473477 2021-08-23 - - 1,930,200,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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