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      APEX BUILDSYS LIMITED

      CIN: L45400DL1993PLC051603
      Purchase Report

      APEX BUILDSYS LIMITED (CIN: L45400DL1993PLC051603) is a Public company incorporated on 06 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 137185912.00.

      APEX BUILDSYS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.APEX BUILDSYS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of APEX BUILDSYS LIMITED are AMIT BHARANA, PANKAJ AGARWAL, VANDANA KAUSHIK, MAST RAM CHECHI, RAHUL AGARWAL, ASHWIN AGARWAL, DEVKI NANDAN AGARWAL, DEEPAK AGARWAL, and RATTAN LAL.

      APEX BUILDSYS LIMITED's Corporate Identification Number (CIN) is L45400DL1993PLC051603 and its registration number is 51603. Users may contact APEX BUILDSYS LIMITED on its Email address - [email protected]. Registered address of APEX BUILDSYS LIMITED is B-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pillar No. 161, New Ashok Nag ar, , New Delhi, Delhi, India - 110096.

      Current status of APEX BUILDSYS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for APEX BUILDSYS 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 APEX BUILDSYS

      Purchase full report of APEX BUILDSYS

      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 APEX BUILDSYS 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 APEX BUILDSYS
      DIN Director Name Designation Appointment Date
      01291420 AMIT BHARANA Whole-time director 2013-11-05
      03113715 PANKAJ AGARWAL Additional Director 2024-06-26
      06619629 VANDANA KAUSHIK Director 2017-09-28
      07355989 MAST RAM CHECHI Director 2015-12-30
      08040719 RAHUL AGARWAL Additional Director 2023-12-05
      09619055 ASHWIN AGARWAL Director 2023-11-20
      00183138 DEVKI NANDAN AGARWAL Whole-time director 2023-07-12
      10269690 DEEPAK AGARWAL Additional Director 2023-12-11
      03255815 RATTAN LAL Director 2016-09-26
      Past Directors & Key Managerial Personnel of APEX BUILDSYS
      DIN Director Name Designation Appointment Date Cessation
      00031002 SHYAM MOHAN GUPTA Director - 2008-03-25
      00575482 AJAY KUMAR MISRA Additional Director - 2008-04-18
      00575482 AJAY KUMAR MISRA Director - 2011-11-07
      00575482 AJAY KUMAR MISRA Whole-time director - 2008-09-29
      01291420 AMIT BHARANA Additional Director - 2008-09-29
      01291420 AMIT BHARANA Director - 2013-11-05
      01291420 AMIT BHARANA Managing Director - 2009-08-08
      01291420 AMIT BHARANA Whole-time director - 2019-11-11
      01832348 SIBA NARAYAN NAYAK Director - 2024-02-28
      06619629 VANDANA KAUSHIK Additional Director - 2017-09-28
      06619629 VANDANA KAUSHIK Director - 2020-01-10
      07355989 MAST RAM CHECHI Additional Director - 2015-12-30
      07355989 MAST RAM CHECHI Director - 2019-06-04
      08852716 GAURAV RAJORIYA Company Secretary - 2015-12-03
      00007018 HEM SINGH BHARANA Additional Director - 2015-12-30
      00007018 HEM SINGH BHARANA Director - 2008-04-17
      00007018 HEM SINGH BHARANA Managing Director - 2008-04-18
      00007057 ANIL KUMAR MEHTA Director - 2013-11-05
      00079368 KAPIL KUMAR Company Secretary - 2008-12-15
      02259635 SUSHANT BHATNAGAR Additional Director - 2016-06-14
      08232916 MUKUL TYAGI Company Secretary - 2016-05-30
      00007098 SURYA DATTA SHARMA Additional Director - 2008-09-29
      00007098 SURYA DATTA SHARMA Director - 2015-09-01
      00037559 BIJANDER SINGH CHAPRANA Whole-time director - 2006-12-15
      03526936 GAURAV CHOPRA Manager - 2013-11-05
      03607225 ANIL KUMAR SETH Additional Director - 2013-11-05
      03607225 ANIL KUMAR SETH Whole-time director - 2014-02-14
      00043634 SHIV DAYAL KAPOOR Additional Director - 2008-09-29
      00043634 SHIV DAYAL KAPOOR Director - 2015-03-22
      03255815 RATTAN LAL Additional Director - 2016-09-26
      03255815 RATTAN LAL Director - 2019-06-14
      07000207 CHETNA KUMAR Additional Director - 2015-09-02
      Other Directorships of SHYAM MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2010-11-22
      AGASTHA CONSULTANTS PRIVATE LIMITED U74999DL2009PTC193362 Director 2009-08-19 Ongoing
      Other Directorships of AJAY KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      AVC MEDISYSTEMS LLP ACF-6169 Designated Partner 2024-02-20 Ongoing
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Whole-time director - 2007-06-22
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2008-12-18
      R.A. TECHNO-CONSOLIDATED PRIVATE LIMITED U03110MP2005PTC018003 Director - 2008-08-13
      ERA MINERALS PRIVATE LIMITED U13205DL2008PTC175422 Additional Director - 2008-09-26
      ERA MINERALS PRIVATE LIMITED U13205DL2008PTC175422 Director - 2011-06-15
      MAIHAR FOOD PRODUCTS PRIVATE LIMITED U15400MP2015PTC034169 Director - 2018-03-01
      ARK ELECTRICALS AND POWER PRIVATE LIMITED U31300MP2007PTC019889 Additional Director 2007-12-19 Ongoing
      ARK TRANSMISSION & DISTRIBUTION LIMITED U31403DL2008PLC178641 Director - 2011-11-07
      ERA KHANDWA POWER LIMITED U40100MP2011PLC025387 Director - 2011-11-07
      ERA T & D LIMITED U40102DL2007PLC166052 Director - 2011-11-07
      ERA T & D LIMITED U40102DL2007PLC166052 Whole-time director - 2008-12-01
      KINIVEX AGRO LIMITED U40104DL2009PLC193066 Additional Director - 2010-09-24
      KINIVEX AGRO LIMITED U40104DL2009PLC193066 Director - 2011-11-07
      VALUE BIOGAS INDIA PRIVATE LIMITED U40107MP2015PTC034035 Director 2015-03-30 Ongoing
      RATIONAL INFRA PRIVATE LIMITED U45200DL2007PTC158708 Additional Director - 2008-08-01
      RATIONAL INFRA PRIVATE LIMITED U45200DL2007PTC158708 Director - 2009-12-01
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Additional Director - 2008-09-15
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2009-12-01
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Director - 2011-11-07
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Director - 2011-11-07
      SPEED INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MP2006PTC018871 Director - 2008-10-30
      ILA ENTERPRISES PRIVATE LIMITED U45200MP2006PTC018909 Director - 2019-05-20
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Additional Director - 2008-09-29
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director - 2011-11-07
      ERA AGRITECH (INDIA) PRIVATE LIMITED U45400DL2007PTC171681 Director - 2011-11-07
      VALUE RECYCLERS AND RECLAIMERS PRIVATE LIMITED U51430MP2012PTC029150 Managing Director - 2016-10-22
      ISTHMUS TRADE PRIVATE LIMITED U51909DL2012PTC232705 Director 2012-03-12 Ongoing
      ERA LOGISTICS (INDIA) PRIVATE LIMITED. U63010DL2007PTC169168 Director - 2009-12-01
      OAD INFRA (INDIA) PRIVATE LIMITED U70100MP2010PTC023683 Director 2010-06-02 Ongoing
      GWALIOR BYPASS PROJECT LIMITED U70109DL2006PLC150027 Director - 2015-03-25
      BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Additional Director - 2008-09-29
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Additional Director - 2008-09-30
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Director - 2011-11-07
      ARK VIDHYUT URJA LIMITED U74900DL2008PLC178530 Director - 2011-11-07
      BEACON ECOTECH SOLUTION PRIVATE LIMITED U74999MP2017PTC043720 Managing Director 2017-07-12 Ongoing
      Other Directorships of AMIT BHARANA
      Company Name CIN Designation Appointment Date Cessation
      EBRAINS INFRA SOLUTIONS CONSULTING LLP ACB-0566 Partner 2023-05-09 Ongoing
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2011-09-19
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2012-08-14
      ERA BUILDSYS LIMITED U28112DL2005PLC139723 Additional Director - 2011-01-02
      IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Additional Director - 2007-09-27
      IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Director 2007-09-27 Ongoing
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2007-09-27
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2012-12-19
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Additional Director - 2007-09-24
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director 2007-09-24 Ongoing
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director - 2019-11-11
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Additional Director - 2012-09-29
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Director - 2014-02-24
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Additional Director - 2012-09-29
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Director - 2014-02-24
      RAMPUR HIGHWAYS PROJECT LIMITED U45200DL2011PLC229411 Director - 2014-02-24
      BIG-BEN DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030955 Director - 2009-03-24
      TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030956 Additional Director - 2007-09-26
      TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030956 Director - 2011-11-07
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Additional Director - 2012-09-29
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director - 2019-11-11
      BAREILLY HIGHWAYS PROJECT LIMITED U45204DL2010PLC203042 Director - 2014-02-24
      XEMA INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189167 Additional Director - 2011-09-30
      XEMA INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189167 Director 2011-09-30 Ongoing
      XEMA INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189167 Director - 2019-11-11
      RAMDOOT TRADE VENTURES PRIVATE LIMITED U45400DL2007PTC162630 Director - 2010-12-14
      HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Additional Director - 2010-09-30
      HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Director - 2013-04-08
      GUIDING FORCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142099 Additional Director - 2007-09-26
      GUIDING FORCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142099 Director - 2010-12-04
      MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Additional Director - 2007-09-26
      MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Director - 2011-08-01
      ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Additional Director - 2007-09-26
      ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director - 2011-11-18
      SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Additional Director - 2007-09-27
      SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Director - 2011-08-01
      SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Additional Director - 2007-09-26
      SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Director - 2011-08-01
      BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Additional Director - 2007-09-26
      BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director 2007-09-26 Ongoing
      BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director - 2020-07-14
      PAWAN DOOT ESTATE PRIVATE LIMITED U70101DL2005PTC143424 Additional Director - 2007-09-26
      PAWAN DOOT ESTATE PRIVATE LIMITED U70101DL2005PTC143424 Director 2007-09-26 Ongoing
      PAWAN DOOT ESTATE PRIVATE LIMITED U70101DL2005PTC143424 Director - 2019-11-11
      BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Additional Director - 2013-09-30
      BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Director 2013-09-30 Ongoing
      BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Director - 2019-11-11
      VOICE BUILDERS PRIVATE LIMITED U70109DL2006PTC153250 Director 2007-02-20 Ongoing
      E BRAIN ERA PRIVATE LIMITED U72200DL2014PTC274199 Director 2014-12-17 Ongoing
      AT PINAAKYO PRIVATE LIMITED U72200DL2015PTC275720 Director 2017-04-08 Ongoing
      AT PINAAKYO PRIVATE LIMITED U72200DL2015PTC275720 Director - 2015-08-29
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2008-09-20
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2010-09-02
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Managing Director - 2010-08-30
      GOGLET INFOTECH PRIVATE LIMITED U72300DL2009PTC189208 Additional Director - 2010-12-11
      AT D RATE MATERIAL JOINT ERA PRIVATE LIMITED U72300DL2015PTC275562 Director 2017-04-08 Ongoing
      AT D RATE MATERIAL JOINT ERA PRIVATE LIMITED U72300DL2015PTC275562 Director - 2015-08-29
      IUV ERA PRIVATE LIMITED U72300DL2015PTC275587 Director - 2015-08-29
      AT D RATE JUST DELIVR ERA PRIVATE LIMITED U72900DL2015PTC275559 Director 2015-01-15 Ongoing
      SNAKKOO PRIVATE LIMITED U72900DL2015PTC275569 Director - 2015-09-19
      AT POSTICKER PRIVATE LIMITED U72900DL2015PTC275586 Director - 2015-08-29
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Additional Director - 2013-09-30
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Director 2013-09-30 Ongoing
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Director - 2019-11-11
      JAMVANT ESTATES PRIVATE LIMITED U74899DL2005PTC143006 Additional Director - 2007-09-26
      JAMVANT ESTATES PRIVATE LIMITED U74899DL2005PTC143006 Director 2007-09-26 Ongoing
      JAMVANT ESTATES PRIVATE LIMITED U74899DL2005PTC143006 Director - 2019-11-11
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Additional Director - 2007-09-29
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2011-11-18
      SAMDAREEYA HOTEL & MULTIPLEX PRIVATE LIMITED U92100MP2009PTC021738 Director - 2009-03-27
      Other Directorships of SIBA NARAYAN NAYAK
      Company Name CIN Designation Appointment Date Cessation
      GREENH ELECTROLYSIS PRIVATE LIMITED U29309HR2022PTC107718 Director - 2023-11-22
      ERA T & D LIMITED U40102DL2007PLC166052 Company Secretary - 2008-11-30
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Additional Director - 2008-09-27
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director 2008-09-27 Ongoing
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director - 2016-05-15
      VALUE RECYCLERS AND RECLAIMERS PRIVATE LIMITED U51430MP2012PTC029150 Director - 2016-05-15
      GR LOGISTICS PARK (INDORE) PRIVATE LIMITED U52109RJ2023PTC086774 Director 2023-04-07 Ongoing
      GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED U65999HR2022PTC102221 Director 2022-03-23 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2014-12-30
      OPTIMA ERA TRANSMISSIONS PRIVATE LIMITED U74999DL2010PTC206365 Director 2010-07-28 Ongoing
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AS&D ENTERPRISE LLP AAU-6274 Designated Partner - 2021-03-15
      AADHARSHILA INFRATECH PRIVATE LIMITED U45200RJ2010PTC066826 Director - 2021-02-15
      Other Directorships of VANDANA KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      KMG MILK FOOD LIMITED L15201HR1999PLC034125 Company Secretary - 2015-12-31
      BIHARIJI ISPAT UDYOG LIMITED L27109DL1974PLC007047 Company Secretary - 2017-12-12
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Company Secretary - 2014-05-02
      TENTIWALA METAL PRODUCTS LIMITED L31101UP1994PLC016107 Additional Director - 2013-08-26
      TENTIWALA METAL PRODUCTS LIMITED L31101UP1994PLC016107 Director - 2014-09-01
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2018-04-13
      ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Company Secretary - 2016-08-31
      PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Company Secretary - 2024-09-07
      BOLLHOFF FASTENINGS PRIVATE LIMITED U51909DL2007PTC159688 Company Secretary - 2016-01-30
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2013-11-20
      INFINITE TECHWORLD LIMITED U72200DL2012PLC244622 Company Secretary - 2020-03-31
      Other Directorships of MAST RAM CHECHI
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2015-12-30
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director 2015-12-30 Ongoing
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2019-01-25
      Other Directorships of GAURAV RAJORIYA
      Company Name CIN Designation Appointment Date Cessation
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Company Secretary - 2020-09-14
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Nodal Officer - 2020-11-26
      TENTIWALA METAL PRODUCTS LIMITED L31101UP1994PLC016107 Company Secretary - 2014-08-08
      ACCURATE TRANSFORMERS LIMITED L74899DL1988PLC095092 Company Secretary - 2015-06-30
      SINGHAL SINTERED PRIVATE LIMITED U35990DL2011PTC229007 Company Secretary - 2014-11-30
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2013-05-01
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Company Secretary - 2015-06-30
      Other Directorships of HEM SINGH BHARANA
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Managing Director 1990-09-03 Ongoing
      ERA MINERALS PRIVATE LIMITED U13205DL2008PTC175422 Director - 2008-05-16
      ERA BUILDSYS LIMITED U28112DL2005PLC139723 Director 2005-08-17 Ongoing
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2009-03-31
      ARK TRANSMISSION & DISTRIBUTION LIMITED U31403DL2008PLC178641 Director 2008-05-27 Ongoing
      ERA KHANDWA POWER LIMITED U40100MP2011PLC025387 Director 2011-02-11 Ongoing
      ERA T & D LIMITED U40102DL2007PLC166052 Additional Director - 2020-02-04
      ERA T & D LIMITED U40102DL2007PLC166052 Director - 2015-02-28
      KINIVEX AGRO LIMITED U40104DL2009PLC193066 Director - 2017-10-30
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2018-09-29
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director 2018-09-29 Ongoing
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2011-06-01
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Managing Director - 2012-10-01
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Additional Director - 2008-08-05
      ATOP INFRASTRUCTURE AND INFOTECH PRIVATE LIMITED U45200DL2008PTC175421 Director - 2009-03-01
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Additional Director - 2015-09-30
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Director 2015-09-30 Ongoing
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Additional Director - 2015-09-30
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Director 2015-09-30 Ongoing
      RAMPUR HIGHWAYS PROJECT LIMITED U45200DL2011PLC229411 Additional Director 2018-03-27 Ongoing
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Managing Director - 2011-01-05
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Whole-time director - 2009-03-03
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Additional Director - 2015-09-30
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director 2015-09-30 Ongoing
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director - 2012-12-27
      BAREILLY HIGHWAYS PROJECT LIMITED U45204DL2010PLC203042 Additional Director - 2015-09-30
      BAREILLY HIGHWAYS PROJECT LIMITED U45204DL2010PLC203042 Director 2015-09-30 Ongoing
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Additional Director - 2018-09-29
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Director 2018-09-29 Ongoing
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Director - 2012-12-27
      ERA AGRITECH (INDIA) PRIVATE LIMITED U45400DL2007PTC171681 Director - 2008-04-04
      ERA LOGISTICS (INDIA) PRIVATE LIMITED. U63010DL2007PTC169168 Director - 2008-04-01
      HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Additional Director - 2015-09-30
      HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Director 2015-09-30 Ongoing
      HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Director - 2011-06-29
      ERA ADVANCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC141852 Director - 2008-07-14
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2015-07-02
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2008-08-23
      ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Director - 2008-06-16
      ERA SECURITAS PRIVATE LIMITED U74140DL2008PTC173919 Director - 2008-04-01
      Z S EXPORTS (INDIA) PRIVATE LIMITED U74899DL1991PTC046882 Director - 2008-07-20
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Additional Director - 2008-09-30
      ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Director - 2011-06-29
      ARK VIDHYUT URJA LIMITED U74900DL2008PLC178530 Director 2008-05-23 Ongoing
      Other Directorships of ANIL KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2014-09-30
      ERA BUILDSYS LIMITED U28112DL2005PLC139723 Director - 2011-01-01
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2008-10-01
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Additional Director - 2007-09-29
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Director - 2011-01-05
      Z S EXPORTS (INDIA) PRIVATE LIMITED U74899DL1991PTC046882 Director 2007-08-01 Ongoing
      Z S EXPORTS (INDIA) PRIVATE LIMITED U74899DL1991PTC046882 Director - 2007-08-01
      Z S EXPORTS (INDIA) PRIVATE LIMITED U74899DL1991PTC046882 Managing Director - 2023-01-31
      Other Directorships of KAPIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Company Secretary - 2015-12-03
      AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED U15312DL2003PLC121979 Company Secretary - 2007-02-10
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Company Secretary - 2009-01-31
      ADIUVO CORPORATE ADVISORS AND STRATEGIST PRIVATE LIMITED U74140DL2006PTC150742 Director - 2011-03-24
      Other Directorships of SUSHANT BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      PEBPLUS GLOBAL PRIVATE LIMITED U45500UP2018PTC103113 Director 2018-04-12 Ongoing
      SNAKKOO PRIVATE LIMITED U72900DL2015PTC275569 Additional Director - 2017-04-10
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUN-MAV STAINLESS LLP ACG-9757 Designated Partner 2024-05-15 Ongoing
      SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Director 2018-01-25 Ongoing
      SUN-MAV STAINLESS PRIVATE LIMITED U27300RJ2021PTC073263 Director 2021-02-03 Ongoing
      AADHARSHILA INFRATECH PRIVATE LIMITED U45200RJ2010PTC066826 Additional Director 2023-10-17 Ongoing
      Other Directorships of MUKUL TYAGI
      Company Name CIN Designation Appointment Date Cessation
      PRIVY CORPORATE CONSULTING LLP AAN-4328 Designated Partner 2018-10-16 Ongoing
      HS AKASH AGRO INDIA PRIVATE LIMITED U01403PB2013PTC037172 Company Secretary - 2015-11-30
      ZAMBEZI BUILDERS PRIVATE LIMITED U45400DL2013PTC259772 Additional Director - 2023-09-29
      ZAMBEZI BUILDERS PRIVATE LIMITED U45400DL2013PTC259772 Director 2023-04-04 Ongoing
      Other Directorships of ASHWIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI GANGANAGAR TULIP LLP ACA-2742 Designated Partner 2023-03-19 Ongoing
      CASTLEGREEN ENERGY PRIVATE LIMITED U29308RJ2022PTC084126 Director 2022-10-07 Ongoing
      GREENH ELECTROLYSIS PRIVATE LIMITED U29309HR2022PTC107718 Director 2022-11-15 Ongoing
      RAJGARH TRANSMISSION LIMITED U40106DL2020PLC364436 Additional Director - 2022-07-20
      RAJGARH TRANSMISSION LIMITED U40106DL2020PLC364436 Director 2022-07-20 Ongoing
      GR TARAKOTE SANJICHHAT ROPEWAY PRIVATE LIMITED U42101RJ2024PTC091928 Director 2024-01-02 Ongoing
      PACHORA POWER TRANSMISSION LIMITED U42202DL2023PLC417333 Additional Director 2024-02-14 Ongoing
      LOKESH BUILDERS PRIVATE LIMITED U45201RJ2001PTC017191 Director - 2024-04-25
      Other Directorships of SURYA DATTA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURYA DATTA NIRMAL ENGINEERING LLP AAK-7015 Designated Partner 2017-09-27 Ongoing
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2014-09-26
      HARIDWAR HIGHWAYS PROJECT LIMITED U45200DL2010PLC198587 Director - 2010-12-04
      DEHRADUN HIGHWAYS PROJECT LIMITED U45200DL2010PLC198635 Director - 2010-12-04
      KEPI CONSTRUCTIONS LIMITED U45203DL2008PLC180289 Director - 2010-06-30
      BAREILLY HIGHWAYS PROJECT LIMITED U45204DL2010PLC203042 Director - 2010-12-04
      QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Director - 2010-06-30
      GWALIOR BYPASS PROJECT LIMITED U70109DL2006PLC150027 Additional Director - 2010-09-30
      GWALIOR BYPASS PROJECT LIMITED U70109DL2006PLC150027 Director - 2010-12-28
      SURYA DATTA NIRMAL ENGINEERING PRIVATE LIMITED U74210DL2004PTC128228 Director - 2017-09-26
      Other Directorships of BIJANDER SINGH CHAPRANA
      Company Name CIN Designation Appointment Date Cessation
      NEELESHWAR MINES & MINERALS (INDIA) PRIVATE LIMITED U14292DL2006PTC145095 Director - 2016-03-09
      GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Additional Director - 2011-03-15
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Additional Director - 2008-09-30
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2011-02-11
      ERA T & D LIMITED U40102DL2007PLC166052 Additional Director - 2008-09-30
      ERA T & D LIMITED U40102DL2007PLC166052 Director - 2011-02-17
      IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Director - 2007-02-20
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2007-02-20
      VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director - 2007-02-20
      NAVYUG PROBUILD PRIVATE LIMITED U45200DL2007PTC158712 Director 2013-01-01 Ongoing
      RATIONAL BUILDCON PRIVATE LIMITED U45200DL2007PTC158738 Director - 2016-03-09
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Additional Director - 2008-09-15
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2011-02-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-11-03
      PEAK INFRASTRUCTURE PRIVATE LIMITED U45201DL2007PTC162625 Additional Director - 2008-09-27
      PEAK INFRASTRUCTURE PRIVATE LIMITED U45201DL2007PTC162625 Director - 2011-02-11
      ENTELLUS EQUIPMENTS PRIVATE LIMITED U45201DL2009PTC196186 Director - 2011-02-16
      BIG-BEN DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030955 Director - 2007-02-20
      TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030956 Additional Director - 2012-09-26
      TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030956 Director - 2016-03-09
      ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Director - 2006-09-22
      AVIATIK BUILDWELL PRIVATE LIMITED U45204DL2009PTC191041 Director - 2016-03-09
      DEISM CONSTRUCTIONS PRIVATE LIMITED U45204DL2009PTC191081 Director - 2016-03-09
      DESERT MOON REALTORS PRIVATE LIMITED U45400DL2007PTC162372 Additional Director - 2012-09-28
      DESERT MOON REALTORS PRIVATE LIMITED U45400DL2007PTC162372 Director - 2015-10-15
      RAMDOOT TRADE VENTURES PRIVATE LIMITED U45400DL2007PTC162630 Additional Director - 2008-09-27
      RAMDOOT TRADE VENTURES PRIVATE LIMITED U45400DL2007PTC162630 Director - 2011-03-31
      PARINDA BUILDCON PRIVATE LIMITED U45400DL2007PTC162637 Additional Director - 2008-09-27
      PARINDA BUILDCON PRIVATE LIMITED U45400DL2007PTC162637 Director - 2011-02-10
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Additional Director - 2009-09-30
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Director - 2011-02-10
      ERA AGRITECH (INDIA) PRIVATE LIMITED U45400DL2007PTC171681 Additional Director - 2008-09-30
      ERA AGRITECH (INDIA) PRIVATE LIMITED U45400DL2007PTC171681 Director - 2011-02-17
      KUSHAN CONSTRUCTIONS AND EQUIPMENTS PRIVATE LIMITED U45400DL2009PTC196189 Director - 2011-02-16
      ERA LANDDEVELOPERS LIMITED U45400UP2008PLC035041 Additional Director - 2009-09-19
      ERA LANDDEVELOPERS LIMITED U45400UP2008PLC035041 Director - 2011-02-10
      ERA BUILDWELL (INDIA) LIMITED U45400UP2008PLC035042 Additional Director - 2009-09-18
      ERA BUILDWELL (INDIA) LIMITED U45400UP2008PLC035042 Director - 2011-02-10
      MANSAROVAR HERITAGE INN PRIVATE LIMITED U55102DL1997PTC178066 Additional Director - 2007-04-30
      ERA LOGISTICS (INDIA) PRIVATE LIMITED. U63010DL2007PTC169168 Additional Director - 2008-09-30
      ERA LOGISTICS (INDIA) PRIVATE LIMITED. U63010DL2007PTC169168 Director - 2011-02-17
      ERA ADVANCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC141852 Director - 2007-03-31
      GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director - 2015-11-03
      GUIDING FORCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142099 Additional Director - 2008-09-26
      GUIDING FORCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142099 Director - 2011-02-14
      MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Additional Director - 2011-09-26
      MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Director - 2007-02-26
      ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Additional Director - 2012-09-28
      ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director - 2016-03-09
      SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Additional Director - 2011-09-26
      SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Director - 2016-03-09
      SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Additional Director - 2011-09-26
      SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Director - 2016-03-09
      BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director - 2016-03-09
      SACHET REALITY PRIVATE LIMITED U70101DL2006PTC145089 Director - 2016-03-09
      PESHWA REALTORS PRIVATE LIMITED U70101DL2006PTC146024 Director - 2016-03-09
      VPN BUILDCON PRIVATE LIMITED. U70101DL2006PTC148772 Additional Director - 2008-09-22
      VPN BUILDCON PRIVATE LIMITED. U70101DL2006PTC148772 Director - 2011-02-18
      VPN BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148787 Additional Director - 2010-09-30
      VPN BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148787 Director - 2011-02-10
      HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Director - 2011-02-15
      PYX REALTORS PRIVATE LIMITED U70101DL2009PTC195084 Director - 2011-02-14
      VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director - 2011-02-12
      KISHKINDHA REALTECH PRIVATE LIMITED U70101DL2009PTC195393 Director - 2011-02-15
      HECTOR REALCON PRIVATE LIMITED U70101DL2009PTC195556 Director - 2011-02-15
      VALLUM ESTATES PRIVATE LIMITED U70101DL2009PTC195620 Director - 2011-02-15
      PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Director - 2011-02-15
      VOLVOX ESTATES PRIVATE LIMITED U70101DL2009PTC195630 Director - 2011-02-16
      HAIL REALTORS PRIVATE LIMITED U70101DL2009PTC195634 Director - 2011-02-14
      VOLITION ESTATES PRIVATE LIMITED U70101DL2009PTC195635 Director - 2011-02-16
      HARNESS REALTECH PRIVATE LIMITED U70101DL2009PTC195650 Director - 2011-02-14
      RESOLVE ESTATES PRIVATE LIMITED U70102DL2007PTC158709 Additional Director - 2013-09-30
      RESOLVE ESTATES PRIVATE LIMITED U70102DL2007PTC158709 Director - 2015-09-25
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2007-05-10
      IMMENSE BUILDERS PRIVATE LIMITED U70109DL2006PTC151668 Director - 2007-02-20
      DIGAMBER BUILDCON PRIVATE LIMITED U70109DL2006PTC154732 Additional Director - 2008-09-29
      DIGAMBER BUILDCON PRIVATE LIMITED U70109DL2006PTC154732 Director - 2011-02-10
      CREATIVE REALCON PRIVATE LIMITED U70109DL2007PTC158846 Additional Director - 2008-05-01
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director - 2011-02-14
      PETRONAS REALTORS PRIVATE LIMITED U70109DL2009PTC195330 Director - 2011-02-15
      PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Director - 2011-02-15
      HULK REALTY PRIVATE LIMITED U70109DL2009PTC195548 Director - 2011-02-15
      POTION REALCON PRIVATE LIMITED U70109DL2009PTC195628 Director - 2011-02-15
      KIRK REALTORS PRIVATE LIMITED U70200DL2009PTC194962 Director - 2011-02-14
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director - 2011-02-15
      PEACEMAKER REALTY PRIVATE LIMITED U70200DL2009PTC195631 Director - 2011-02-15
      VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Director - 2011-02-16
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2012-09-29
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2014-08-11
      GOGLET INFOTECH PRIVATE LIMITED U72300DL2009PTC189208 Director - 2010-12-04
      ERA SECURITAS PRIVATE LIMITED U74140DL2008PTC173919 Additional Director - 2008-09-26
      ERA SECURITAS PRIVATE LIMITED U74140DL2008PTC173919 Director - 2011-02-11
      ETI PROJECTS LIMITED U74899DL1994PLC060854 Director 2006-06-01 Ongoing
      JAMVANT ESTATES PRIVATE LIMITED U74899DL2005PTC143006 Director - 2007-02-20
      SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143389 Additional Director - 2008-09-22
      SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143389 Director - 2011-02-10
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Additional Director - 2012-09-28
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2016-03-09
      FAVIAN CONSULTANTS AND TRADERS PRIVATE LIMITED U74999DL2011ULT214419 Director - 2011-03-31
      SILVERLINE CINEMAS PRIVATE LIMITED U92112DL2004PTC131610 Additional Director - 2008-09-29
      SILVERLINE CINEMAS PRIVATE LIMITED U92112DL2004PTC131610 Director - 2011-02-10
      XEBEC HOSPITALITY PRIVATE LIMITED U93000DL2009PTC189164 Director - 2010-12-15
      Other Directorships of DEVKI NANDAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2008-04-01
      GRACE BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020711 Additional Director - 2022-09-30
      GRACE BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020711 Director 2022-06-25 Ongoing
      Other Directorships of GAURAV CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SAMDAREEYA HOTEL & MULTIPLEX PRIVATE LIMITED U92100MP2009PTC021738 Additional Director - 2016-04-19
      Other Directorships of ANIL KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      ERA BUILDSYS LIMITED U28112DL2005PLC139723 Additional Director - 2012-08-31
      ERA BUILDSYS LIMITED U28112DL2005PLC139723 Whole-time director 2012-08-31 Ongoing
      ANEKTOS ENERGY PRIVATE LIMITED U37100DL2015PTC289083 Director 2015-12-30 Ongoing
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Additional Director - 2015-09-21
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2017-02-20
      SUPERCAST HYBRID STRUCTURES PRIVATE LIMITED U45309UP2020PTC135420 Director 2020-09-30 Ongoing
      INFRA-FUSION PRECAST PRIVATE LIMITED U45400MP2013PTC031644 Director 2014-02-03 Ongoing
      SUPERTECH PRECAST TECHNOLOGIES PRIVATE LIMITED U70100DL2010PTC210785 Whole-time director 2014-03-03 Ongoing
      SUPERCAST TECHNOLOGIES PRIVATE LIMITED U70109UP2016PTC087328 Additional Director - 2018-09-14
      SUPERCAST TECHNOLOGIES PRIVATE LIMITED U70109UP2016PTC087328 Director 2018-09-14 Ongoing
      ANEKTOS HYBRID BUILDINGS PRIVATE LIMITED U70200UP2020PTC133204 Director 2020-08-24 Ongoing
      AROCHAN PROJECTS PRIVATE LIMITED U74999DL2018PTC341939 Director - 2019-12-18
      INTERNATIONAL PUBLIC SCHOOL PRIVATE LIMITED U80300MP2010PTC024493 Additional Director - 2012-08-21
      INTERNATIONAL PUBLIC SCHOOL PRIVATE LIMITED U80300MP2010PTC024493 Director - 2018-11-30
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIV DAYAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2014-08-12
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-03-31
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2009-08-26
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2016-11-04
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2015-03-22
      VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-09-10
      VISA COKE LIMITED U23101WB2012PLC234140 Director - 2016-11-14
      VISA BAO LIMITED U27101OR2008PLC009790 Director - 2016-11-14
      VISA BAO LIMITED U27101OR2008PLC009790 Director appointed in casual vacancy - 2012-08-13
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-31
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2012-09-19
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2014-03-31
      IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-03-29
      INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2021-04-22 Ongoing
      AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
      LANESEDA AGENTS LTD U51909WB1995PLC075959 Director 2021-04-22 Ongoing
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2016-11-04
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-06-25
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2014-09-01
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2019-05-16
      HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Additional Director - 2010-09-15
      HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2014-08-16
      Other Directorships of RATTAN LAL
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2016-09-26
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director 2016-09-26 Ongoing
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2019-02-14
      A.K. LABORATORIES LIMITED U85195DL1987PLC194421 Additional Director - 2010-12-25
      HECTOCORN VENTURES PRIVATE LIMITED U85499PB2023PTC058818 Director - 2024-07-15
      Other Directorships of CHETNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2015-09-02

      CIN Company Name Company Address
      U92112DL2004PTC131610 SILVERLINE CINEMAS PRIVATE LIMITED B-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pillar No. 161, New Ashok Nag ar, , New Delhi, Delhi, India - 110096
      U45200DL2007PTC158738 RATIONAL BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U45400DL2007PTC162372 DESERT MOON REALTORS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U45400DL2007PTC162626 HUDSON BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U45400DL2007PTC162637 PARINDA BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U45400DL2007PTC162727 HEADWAY BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U45400DL2007PTC165172 PARKCITY REALTECH PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U55102DL1997PTC178066 MANSAROVAR HERITAGE INN PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U51909DL2006PTC145094 MAGAD MERCANTILE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U51909DL2006PTC145195 SACHET TRADERS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70102DL2007PTC158709 RESOLVE ESTATES PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70109DL2006PTC151003 INFLUX REALTORS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70109DL2006PTC151668 IMMENSE BUILDERS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70109DL2006PTC151813 IMAGE BUILDTECH PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70109DL2006PTC154732 DIGAMBER BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL1996PTC080117 DYNASTY CONSTRUCTION PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC142099 GUIDING FORCE DEVELOPERS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC142713 ARIZONA DEVELOPERS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8 Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143002 MANOGAYAN ESTATES PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143003 ANGAD INFRASTRUCTURE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143004 SACHET INFRASTRUCTURE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143005 SAMEEKSHA ESTATE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143388 BHISHAM INFRASTRUCTURE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2005PTC143424 PAWAN DOOT ESTATE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2006PTC145093 MEHAK REALTECH PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2006PTC145172 MAGAD REALTORS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2006PTC148772 VPN BUILDCON PRIVATE LIMITED. B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U70101DL2006PTC148787 VPN BUILDTECH PRIVATE LIMITED. B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
      U74999DL2004PTC131672 DEVA BUILDTECH PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag ar, Delhi , New Delhi, Delhi, India - 110096
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      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
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      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

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