• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      ACTIS ADVISERS PRIVATE LIMITED

      CIN: U67190DL1998PTC092947
      Purchase Report

      ACTIS ADVISERS PRIVATE LIMITED (CIN: U67190DL1998PTC092947) is a Private company incorporated on 26 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 93719420.00.

      ACTIS ADVISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIS ADVISERS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ACTIS ADVISERS PRIVATE LIMITED are SUMIT SEN, SAURABH KALRA, and ABHISHEK BANSAL.

      ACTIS ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1998PTC092947 and its registration number is 92947. Users may contact ACTIS ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIS ADVISERS PRIVATE LIMITED is The Mira Corporate Suits,D-1,First Floor Plot No. 1 & 2,Ishwar Nagar,Village Baha pur , New Delhi, Delhi, India - 110065.

      Current status of ACTIS ADVISERS PRIVATE 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 ACTIS ADVISERS 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 ACTIS ADVISERS

      Purchase full report of ACTIS ADVISERS

      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 ACTIS ADVISERS 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 ACTIS ADVISERS
      DIN Director Name Designation Appointment Date
      06734410 SUMIT SEN Additional Director 2024-02-05
      09667059 SAURABH KALRA Director 2022-07-08
      06914195 ABHISHEK BANSAL Additional Director 2024-02-05
      Past Directors & Key Managerial Personnel of ACTIS ADVISERS
      DIN Director Name Designation Appointment Date Cessation
      00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2010-09-24
      00166049 MAHESH RAMCHAND CHHABRIA Director - 2016-04-30
      00171207 RATHINAM GANAPATI Company Secretary - 2016-01-28
      06714287 VIJAY KUMAR Additional Director - 2017-09-28
      06714287 VIJAY KUMAR Director - 2022-07-08
      09667059 SAURABH KALRA Additional Director - 2022-09-30
      00146275 JYOTINDRA MANIBHAI TRIVEDI Director - 2016-04-30
      00211074 TELIDEVARA SUBBARAO Director - 2009-12-30
      02185373 SHOMIK PRASANNA MUKHERJEE Additional Director - 2011-09-23
      02185373 SHOMIK PRASANNA MUKHERJEE Director - 2017-04-10
      02311126 ASHISH BALRAM SINGH Additional Director - 2020-09-29
      02311126 ASHISH BALRAM SINGH Director - 2024-07-16
      02950196 SANJIV AGGARWAL Additional Director - 2011-09-23
      02950196 SANJIV AGGARWAL Director - 2023-12-29
      03010463 ASANKA HAREN EDIRIMUNI RODRIGO Additional Director - 2017-09-28
      03010463 ASANKA HAREN EDIRIMUNI RODRIGO Director - 2020-03-03
      08147451 NAINA AHUJA Company Secretary - 2020-03-31
      00140734 DONALD MACINNES PECK Managing Director - 2010-07-12
      Other Directorships of MAHESH RAMCHAND CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
      KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
      KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
      KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
      WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
      SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
      SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
      ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
      3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
      RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
      SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
      SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
      ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
      Other Directorships of RATHINAM GANAPATI
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2009-09-08
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2015-01-29
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Director - 2009-02-03
      EXCELEX BIOPOLYMERS PRIVATE LIMITED U24119TG2006PTC068335 Director - 2008-06-11
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2022-09-30
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2023-06-08
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2016-02-15
      RIDECELL INDIA PRIVATE LIMITED U63030PN2017FTC200420 Director 2017-12-06 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Nominee Director - 2010-09-07
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      INFOZECH SOFTWARE PRIVATE LIMITED U72200DL1999PTC098101 Director - 2010-09-07
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2008-07-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-05-24
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director appointed in casual vacancy - 2010-09-17
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2017-08-21
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2019-04-04
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director - 2019-07-08
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2007-01-12
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HEXA CLIMATE SOLUTIONS PRIVATE LIMITED U35105DL2023PTC418669 Director - 2024-01-31
      POLARIS SMART METERING PRIVATE LIMITED U40106RJ2011PTC033744 Additional Director - 2023-06-21
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Additional Director - 2014-09-30
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2022-07-19
      Other Directorships of SUMIT SEN
      Company Name CIN Designation Appointment Date Cessation
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-12-09
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2017-09-11
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Additional Director - 2015-09-07
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2017-09-14
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Additional Director - 2014-09-20
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Director - 2016-10-26
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Additional Director - 2015-09-24
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Director - 2016-06-02
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Additional Director - 2020-12-21
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Director 2020-12-21 Ongoing
      ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED U40105MH2020FTC350443 Director 2020-11-21 Ongoing
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2020-12-21
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director 2020-12-21 Ongoing
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Additional Director - 2014-09-20
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Director - 2017-09-14
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Additional Director - 2014-09-20
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2016-06-02
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Additional Director - 2014-09-20
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Director - 2016-12-07
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Additional Director - 2014-09-20
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Director - 2017-09-14
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Additional Director - 2015-09-23
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Director - 2016-10-26
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Additional Director - 2020-12-21
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Director 2020-12-21 Ongoing
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Additional Director - 2015-09-23
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Director - 2016-10-26
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Additional Director - 2014-09-20
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Director - 2017-09-14
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Additional Director - 2020-12-21
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Director 2020-12-21 Ongoing
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2015-09-28
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2017-09-08
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Additional Director - 2014-09-20
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Director - 2017-09-14
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Additional Director - 2014-09-20
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Director - 2017-09-14
      WALTER INFRA MANAGER PRIVATE LIMITED U42101DL2023FTC410968 Director 2023-03-13 Ongoing
      WALTER INFRA PROJECT MANAGER PRIVATE LIMITED U42101DL2023FTC411597 Director 2023-03-25 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Additional Director - 2023-09-27
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Director 2022-12-22 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2023-09-27
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director 2022-12-22 Ongoing
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Additional Director - 2023-09-27
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Director 2022-12-22 Ongoing
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2023-09-27
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director 2022-12-22 Ongoing
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2023-09-21
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director 2022-12-22 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Additional Director - 2023-09-27
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director 2022-12-22 Ongoing
      Other Directorships of SAURABH KALRA
      Company Name CIN Designation Appointment Date Cessation
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Additional Director - 2022-09-30
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director 2022-07-16 Ongoing
      Other Directorships of JYOTINDRA MANIBHAI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
      DISHA COUNSELLORS LLP AAN-1425 Designated Partner - 2022-06-17
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2007-06-07
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2013-04-04
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2023-09-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director 2023-05-04 Ongoing
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2018-09-27
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Nominee Director - 2006-07-28
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2012-11-08
      Other Directorships of TELIDEVARA SUBBARAO
      Company Name CIN Designation Appointment Date Cessation
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2009-12-21
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2009-12-30
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2009-12-30
      THRILLOPHILIA TRAVEL SOLUTIONS PRIVATE LIMITED U63040RJ2009PTC028658 Additional Director - 2016-09-29
      THRILLOPHILIA TRAVEL SOLUTIONS PRIVATE LIMITED U63040RJ2009PTC028658 Director - 2023-02-28
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2009-12-30
      LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director 2012-03-15 Ongoing
      QATALYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC044412 Additional Director - 2009-07-27
      WEALTHAPP FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2016PTC085473 Director - 2022-09-07
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2011-04-30
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2009-04-22
      YOURDOST HEALTH SOLUTIONS PRIVATE LIMITED U85100MP2015PTC034410 Nominee Director 2016-07-25 Ongoing
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2009-03-31
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2009-12-30
      Other Directorships of SHOMIK PRASANNA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
      YODA HEALTH LLP AAM-1083 Designated Partner 2018-02-26 Ongoing
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2016-09-30
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-31
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2008-09-29
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2017-10-09
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-12-18
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2013-02-05
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2016-09-30
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-31
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2016-09-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-31
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2009-09-22
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      Other Directorships of ASHISH BALRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2017-09-22
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director 2017-09-22 Ongoing
      GENOME VALLEY PHARMA PARKS AND INCUBATORS PRIVATE LIMITED U24290TG2021PTC152164 Director 2022-12-09 Ongoing
      AMPLE PARKS PROJECT 2 PRIVATE LIMITED U68100MH2022PTC423889 Additional Director - 2023-10-15
      AMPLE PARKS PROJECT 2 PRIVATE LIMITED U68100MH2022PTC423889 Director 2023-10-04 Ongoing
      AMPLE PARKS PROJECT 2 PRIVATE LIMITED U68100MH2022PTC423889 Director - 2024-07-18
      AMPLE PARKS PROJECT 1 PRIVATE LIMITED U68100MH2022PTC427283 Additional Director - 2023-10-15
      AMPLE PARKS PROJECT 1 PRIVATE LIMITED U68100MH2022PTC427283 Director 2023-09-28 Ongoing
      AMPLE PARKS PROJECT 1 PRIVATE LIMITED U68100MH2022PTC427283 Director - 2024-07-18
      AMPLE PARKS MMR PRIVATE LIMITED U68100MH2023PTC404739 Additional Director - 2024-10-28
      AMPLE PARKS MMR PRIVATE LIMITED U68100MH2023PTC404739 Director 2024-11-07 Ongoing
      AMPLE PARKS MMR PRIVATE LIMITED U68100MH2023PTC404739 Director - 2025-02-10
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2022-07-20
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director 2021-10-21 Ongoing
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2020-12-01
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2021-09-30
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director 2021-09-30 Ongoing
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2020-11-11
      WALKTOWORK HOMES PRIVATE LIMITED U70109MH2016PTC286458 Director 2016-10-03 Ongoing
      AMPLE PARKS AND LOGISTICS PRIVATE LIMITED U70109MH2022FTC426122 Director 2022-10-10 Ongoing
      AMPLE PARKS AND LOGISTICS PRIVATE LIMITED U70109MH2022FTC426122 Director - 2024-07-18
      JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Additional Director - 2022-05-12
      JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2022-05-12 Ongoing
      RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director - 2022-05-11
      RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Director 2022-05-11 Ongoing
      CRESCENTIA LABS PRIVATE LIMITED U72100TG2007PTC055759 Additional Director 2025-01-15 Ongoing
      GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Additional Director - 2024-07-17
      GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Director 2023-11-22 Ongoing
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2016-03-31
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2020-10-23
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director 2017-08-07 Ongoing
      Other Directorships of SANJIV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Additional Director - 2020-12-21
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Director - 2021-03-31
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 Director - 2018-03-28
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 Director - 2018-03-28
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2020-12-21
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director - 2021-03-31
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Additional Director - 2015-09-30
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2018-03-28
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Additional Director - 2016-09-27
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2018-03-28
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2018-03-28
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Additional Director - 2020-12-21
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Director - 2021-03-31
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2023-09-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director - 2023-12-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2018-03-28
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Additional Director - 2020-12-21
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Director - 2021-03-31
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2018-03-28
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2017-08-01
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Additional Director - 2015-09-30
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2018-03-28
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Additional Director - 2015-09-30
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2016-12-09
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Additional Director - 2015-09-30
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2016-04-22
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Additional Director - 2015-09-30
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2018-03-28
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2018-03-28
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2018-03-28
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2018-03-28
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 Director - 2018-03-28
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Alternate Director - 2013-05-24
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2024-03-04
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Nominee Director 2024-03-23 Ongoing
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-03-04
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Nominee Director 2024-03-26 Ongoing
      FEROZE CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018583 Additional Director - 2014-11-07
      FEROZE CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018583 Director 2014-11-07 Ongoing
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2024-02-12
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Managing Director 2024-03-11 Ongoing
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
      Other Directorships of ASANKA HAREN EDIRIMUNI RODRIGO
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Alternate Director - 2011-06-01
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2016-10-20
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Nominee Director - 2012-08-29
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Alternate Director - 2011-11-07
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2014-05-15
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Nominee Director - 2013-08-24
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director - 2021-05-27
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2014-05-15
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2018-08-17
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director 2018-08-17 Ongoing
      Other Directorships of ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2023-09-27
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director 2022-11-17 Ongoing
      SOLARCRAFT POWER INDIA 24 PRIVATE LIMITED U35106HR2023PTC112314 Director 2023-06-07 Ongoing
      SOLARCRAFT POWER INDIA 22 PRIVATE LIMITED U35106HR2023PTC112315 Director 2023-06-07 Ongoing
      SOLARCRAFT POWER INDIA 23 PRIVATE LIMITED U35106HR2023PTC112519 Director 2023-06-16 Ongoing
      SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 Director - 2022-08-08
      CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Additional Director - 2023-09-27
      CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Director 2022-11-17 Ongoing
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Additional Director - 2016-09-28
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Director - 2017-06-28
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 Director - 2018-03-28
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 Director - 2018-03-28
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2018-03-28
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2017-05-24
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2017-02-15
      SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Director - 2022-08-08
      SOLARCRAFT KITTUR PRIVATE LIMITED U40106DL2018PTC348830 Additional Director 2024-01-24 Ongoing
      SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 Director - 2022-08-08
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2021-08-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director 2021-08-27 Ongoing
      SPRNG GREEN POWER PRIVATE LIMITED U40106DL2021PTC379798 Director - 2022-08-08
      SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Director - 2022-08-08
      SPRNG AKSHAYA URJA PRIVATE LIMITED U40106DL2021PTC380116 Director - 2022-08-08
      ATVI ENERGY PRIVATE LIMITED U40106DL2022PTC406784 Director 2022-11-12 Ongoing
      BIDAR RENEWABLES PRIVATE LIMITED U40106DL2022PTC407416 Director 2022-11-25 Ongoing
      SOLARCRAFT POWER INDIA 19 PRIVATE LIMITED U40106DL2022PTC407418 Director 2022-11-25 Ongoing
      SOLARCRAFT POWER INDIA 21 PRIVATE LIMITED U40106DL2022PTC407488 Director 2022-11-28 Ongoing
      MIND SOLAR PRIVATE LIMITED U40106DL2022PTC425073 Additional Director - 2023-09-27
      MIND SOLAR PRIVATE LIMITED U40106DL2022PTC425073 Director 2022-11-17 Ongoing
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Additional Director 2024-01-24 Ongoing
      SOLARCRAFT POWER INDIA 17 PRIVATE LIMITED U40107DL2022PTC408242 Director 2022-12-12 Ongoing
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2018-03-28
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Additional Director - 2016-09-28
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Director - 2018-03-28
      SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 Director - 2022-08-08
      SOLARCRAFT POWER INDIA 18 PRIVATE LIMITED U40200DL2022PTC407417 Director 2022-11-25 Ongoing
      SOLARCRAFT POWER INDIA 20 PRIVATE LIMITED U40200DL2022PTC407487 Director 2022-11-28 Ongoing
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2016-12-09
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Additional Director - 2021-10-08
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2022-08-08
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2016-06-17
      SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Additional Director - 2023-09-27
      SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director 2022-11-17 Ongoing
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2018-03-28
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2018-03-28
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2018-03-28
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2017-02-15
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2017-05-24
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2017-05-24
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2016-04-22
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 Director - 2017-02-15
      JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 Director - 2021-07-22
      SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 Director - 2022-08-08
      SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Director - 2022-08-08
      SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 Director - 2021-07-22
      SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Additional Director - 2023-09-27
      SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director 2022-11-17 Ongoing
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2021-11-16
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-08-08
      DHAANI RENEWABLES PRIVATE LIMITED U40300DL2022PTC406672 Director 2022-11-10 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2019-04-22
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2022-08-08
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2019-04-22
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2022-08-08
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2019-04-22
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2022-08-08
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2019-04-22
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2022-08-08
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2018-09-27
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Director - 2022-08-08
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Additional Director - 2017-09-28
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Director - 2022-08-08
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Additional Director - 2017-09-28
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Director - 2021-07-22
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2017-09-28
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
      Other Directorships of NAINA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      BLOCK SHRINKHALA TECHNOLOGIES LLP AAM-7899 Designated Partner - 2018-06-26
      Other Directorships of DONALD MACINNES PECK
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
      IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
      IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03

      CIN Company Name Company Address
      U72900DL2005PTC144303 ACTIS GLOBAL SERVICES PRIVATE LIMITED The Mira Corporate Suits,D-1,First Floor Plot No. 1 & 2,Ishwar Nagar,Village Baha pur , New Delhi, Delhi, India - 110065
      U74900DL2011FTC229363 ECORYS INDIA PRIVATE LIMITED The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      U27100DL2010PLC202027 BHUSHAN STEEL (SOUTH) LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      L74899DL1983PLC014942 TATA STEEL BSL LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      U40105DL2005PLC140748 ANGUL ENERGY LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , New Delhi, Delhi, India - 110065
      U93000DL2010PLC202026 TATA STEEL TECHNICAL SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      U93000DL2010PLC202028 TATA STEEL SUPPORT SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15122DL2012PLC243589 GLOBUS TROIS FRERES INDIA LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U15400DL2012PTC246131 GLOBUS FEEDS PRIVATE LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U35100DL2024PTC436332 TAPI RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2024PTC436328 WELSPUN SABARMATI NH3 PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2024PTC436355 SATPURA RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2025PTC441581 GODAVARI GREEN ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar,New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2025PTC442017 MAHANADI RENEWABLE ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U70109DL2007PTC157233 TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED B-1, THE MIRA CORPORATE SUITES, PLOT NO.-1 & 2 OLD ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
      U74999DL2003PTC119595 GEOPETROL INDIA PRIVATE LIMITED THE MIRA CORPORATE SUITS, BLOCK D-1, 1 & 2 ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      AAR-3107 HILL TOP INDIA WAREHOUSING LLP 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065
      F03980 ECORYS NEDERLAND B.V. THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065
      U45309DL2017PTC324923 WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45309DL2018PTC336572 GRENOBLE INFRASTRUCTURE PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45202DL2018PTC337124 DME INFRA PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45500DL2018PTC338889 WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45201DL2018PTC335713 WELSTEEL ENTERPRISES PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U63031DL2010PTC399922 ARSS BUS TERMINAL PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U74110DL2010PTC336664 DEWAS WATERPROJECTS WORKS PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
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      EQUITY AND LIABILITIES
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            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: 2024-07-04

      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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