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      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED

      CIN: U40106DL2008PTC241157
      Purchase Report

      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED (CIN: U40106DL2008PTC241157) is a Private company incorporated on 29 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000000.00 and its paid up capital is Rs. 9114007660.00.

      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APRAAVA RENEWABLE ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of APRAAVA RENEWABLE ENERGY PRIVATE LIMITED are RAJIV RANJAN MISHRA, NAVEEN MUNJAL, SUDIPTA GHOSH, and SAMIR ASHTA.

      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2008PTC241157 and its registration number is 241157. Users may contact APRAAVA RENEWABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APRAAVA RENEWABLE ENERGY PRIVATE LIMITED is PLOT NO. D-1, 3RD FLOOR, SALCON RAS VILAS, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017.

      Current status of APRAAVA RENEWABLE ENERGY 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 APRAAVA RENEWABLE ENERGY 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 APRAAVA RENEWABLE ENERGY

      Purchase full report of APRAAVA RENEWABLE ENERGY

      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 APRAAVA RENEWABLE ENERGY 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 APRAAVA RENEWABLE ENERGY
      DIN Director Name Designation Appointment Date
      00131207 RAJIV RANJAN MISHRA Director 2008-07-29
      00230313 NAVEEN MUNJAL Director 2008-07-29
      08785135 SUDIPTA GHOSH Director 2023-04-28
      01957618 SAMIR ASHTA Director 2008-07-29
      Past Directors & Key Managerial Personnel of APRAAVA RENEWABLE ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00082313 SUBBA RAO AMARTHALURU Additional Director - 2017-09-25
      00082313 SUBBA RAO AMARTHALURU Director - 2020-04-30
      00551309 DANIEL BRIAN DEXTER Additional Director - 2011-09-23
      00551309 DANIEL BRIAN DEXTER Director - 2013-12-31
      08785135 SUDIPTA GHOSH Additional Director - 2023-08-10
      10254271 MITESH BHUPENDRA TRIVEDI Company Secretary - 2019-03-31
      00026252 SHIVANGI PRAFUL RAJPOPAT Company Secretary - 2019-03-16
      01103300 MAHESH MOTILAL MAKHIJA Additional Director - 2009-09-29
      01103300 MAHESH MOTILAL MAKHIJA Director - 2018-09-07
      01103300 MAHESH MOTILAL MAKHIJA Whole-time director - 2023-03-31
      06887366 LAURENCE ROBERT DEWITT Additional Director - 2014-09-29
      06887366 LAURENCE ROBERT DEWITT Director - 2017-06-23
      07512473 MALCOLM WRIGLEY WRIGLEY Additional Director - 2020-07-30
      07512473 MALCOLM WRIGLEY WRIGLEY Director - 2023-05-31
      07915991 PAULO CRISTIANO ROCHA Additional Director - 2017-09-25
      07915991 PAULO CRISTIANO ROCHA Director - 2019-06-27
      00063364 HAZIQ BEG Additional Director - 2023-08-10
      00063364 HAZIQ BEG Director - 2023-12-15
      Other Directorships of SUBBA RAO AMARTHALURU
      Company Name CIN Designation Appointment Date Cessation
      LENDI ENTERPRISES LLP AAX-5970 Designated Partner 2021-06-30 Ongoing
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-10-29
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2017-09-20
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2020-04-30
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2013-04-24
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2017-09-26
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2018-12-11
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2017-09-18
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director 2017-09-18 Ongoing
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2017-09-18
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2020-04-30
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2020-04-30
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director - 2013-04-30
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2019-08-20
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2019-08-20 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2020-04-30
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2013-05-30
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2019-11-25
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2020-04-30
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2012-01-20
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2022-09-23 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2021-09-15 Ongoing
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2013-06-25
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2021-09-19 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2013-05-16
      GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Director - 2011-05-16
      RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Director - 2011-05-16
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director - 2007-08-18
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2011-06-17
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Manager - 2009-08-29
      GIGLEJI TEKNET PRIVATE LIMITED U72900KA2022PTC166033 Director 2022-09-13 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2017-09-26
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2017-09-18
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Additional Director - 2013-05-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2011-05-16
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2012-01-25
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director - 2011-06-08
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director - 2007-07-18
      Other Directorships of RAJIV RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2020-11-06
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Managing Director 2017-10-01 Ongoing
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Managing Director - 2017-09-30
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2020-01-08
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2020-11-06
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2021-12-21
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director 2021-12-21 Ongoing
      JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Additional Director - 2023-06-27
      JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2023-07-10 Ongoing
      JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Managing Director - 2023-06-08
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2016-06-18 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Managing Director - 2006-08-27
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      MANGALORE POWER COMPANY (UN LIMITED LIAB ILITY) U85110KA1994PLC015097 Director 2005-06-24 Ongoing
      CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director - 2020-01-08
      Other Directorships of NAVEEN MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2012-09-25
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-22
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2011-08-19
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2020-01-08
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-22
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2021-12-21
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director 2021-12-21 Ongoing
      JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2009-09-30 Ongoing
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2024-05-28
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director 2024-02-22 Ongoing
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Additional Director - 2023-09-28
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Director 2023-08-21 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2024-05-28
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director 2024-02-22 Ongoing
      KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Additional Director - 2024-06-16
      KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Director 2024-02-09 Ongoing
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2019-11-25
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director 2019-11-25 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Additional Director - 2023-09-28
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Director 2023-08-21 Ongoing
      MANGALORE POWER COMPANY (UN LIMITED LIAB ILITY) U85110KA1994PLC015097 Director 2003-05-06 Ongoing
      CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director - 2020-01-08
      Other Directorships of DANIEL BRIAN DEXTER
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2012-09-25
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2013-12-31
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2011-08-23
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2012-08-31
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2013-12-31
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2012-09-13
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2013-12-31
      CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Director - 2009-03-20
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2011-09-23
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2013-12-31
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2012-08-31
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2013-12-31
      CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director - 2012-04-26
      Other Directorships of SUDIPTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2023-06-27
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director 2023-04-28 Ongoing
      APRAAVA SMART METER PRIVATE LIMITED U35109DL2023PTC410412 Director 2023-02-10 Ongoing
      APRAAVA PASCHIM SMART METER PRIVATE LIMITED U35109DL2023PTC410418 Director 2023-02-14 Ongoing
      APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED U35109DL2023PTC412571 Director 2023-04-17 Ongoing
      APRAAVA BHOPAL SMART METER PRIVATE LIMITED U35109DL2023PTC417434 Additional Director - 2024-05-15
      APRAAVA BHOPAL SMART METER PRIVATE LIMITED U35109DL2023PTC417434 Director 2024-02-22 Ongoing
      APRAAVA KOLKATA SMART METER PRIVATE LIMITED U35109DL2024PTC425505 Director 2024-01-19 Ongoing
      APRAAVA SHIMLA SMART METER PRIVATE LIMITED U35109DL2024PTC428344 Director 2024-03-14 Ongoing
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2023-06-27
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director 2023-04-28 Ongoing
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2021-12-21
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director 2021-12-21 Ongoing
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2021-08-02
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2024-03-08
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2023-06-27
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director 2023-04-29 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2021-08-02
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2024-03-08
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2020-07-30
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2024-02-21
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2023-06-27
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director 2023-04-28 Ongoing
      Other Directorships of MITESH BHUPENDRA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2024-05-28
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director 2023-08-29 Ongoing
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Additional Director - 2023-09-28
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Director 2023-08-21 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2024-05-28
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director 2023-08-29 Ongoing
      KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Additional Director 2024-02-09 Ongoing
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2024-06-10
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director 2023-08-25 Ongoing
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Additional Director - 2023-09-28
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Director 2023-08-21 Ongoing
      Other Directorships of SHIVANGI PRAFUL RAJPOPAT
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH EDUCATION SERVICES LIMITED L80902MH2005PLC158161 Director - 2010-01-20
      RELIANCE PRIMA LIMITED U11100MH2008PLC186720 Director - 2011-05-21
      RELIANCE FUTURA LIMITED U11100MH2008PLC186731 Director 2008-09-12 Ongoing
      RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Director - 2011-08-09
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2011-09-26
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2012-04-30
      WESTERN ALLIANCE POWER LIMITED U40100GJ1994PLC021991 Additional Director - 2010-09-29
      WESTERN ALLIANCE POWER LIMITED U40100GJ1994PLC021991 Director 2010-09-29 Ongoing
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2007-09-29
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2009-07-24
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2011-05-24
      KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Additional Director - 2009-07-24
      KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Director - 2011-05-23
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2008-03-29
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2008-03-29
      EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Director - 2011-05-23
      SE SOLAR LIMITED U40108GJ2008PLC108497 Company Secretary - 2019-10-31
      RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED U64200MH1995PLC139170 Company Secretary - 2007-11-02
      RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED U64200MH1995PLC139170 Manager - 2009-11-01
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Company Secretary - 2019-01-31
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Company Secretary - 2016-04-29
      INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Additional Director - 2011-09-30
      INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director 2011-09-30 Ongoing
      RELIANCE PROPERTY DEVELOPERS LIMITED U74140MH2007PLC168146 Director - 2007-04-24
      VIHAAN HEALTH ESSENTIALS PRIVATE LIMITED U74999MH2013PTC240528 Director 2013-02-15 Ongoing
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-30
      Other Directorships of MAHESH MOTILAL MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2007-04-01
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Whole-time director - 2018-09-07
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2020-01-08
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-03-31
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2019-08-20
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2023-03-31
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-03-31
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2019-08-20
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2019-08-20 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2023-03-31
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2012-09-29
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-03-31
      SUNSURE ENERGY PRIVATE LIMITED U74900HR2014PTC083649 Nominee Director 2023-10-28 Ongoing
      CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director 2012-02-10 Ongoing
      Other Directorships of SAMIR ASHTA
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2009-09-25
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-22
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2008-08-28
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2014-09-03
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Whole-time director - 2018-12-11
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director 2010-01-28 Ongoing
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-22
      JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2009-09-30 Ongoing
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2019-08-20
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2020-01-28
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Additional Director - 2023-09-28
      FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Director 2023-08-21 Ongoing
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-05-19
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2019-08-20
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2020-01-28
      KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Additional Director - 2024-06-16
      KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Director 2024-02-09 Ongoing
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2020-07-09
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2020-01-28
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2008-08-28
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-05-19
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Additional Director - 2023-09-28
      FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Director 2023-08-21 Ongoing
      CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director 2012-02-10 Ongoing
      Other Directorships of LAURENCE ROBERT DEWITT
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2014-08-12
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2017-06-23
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2014-08-11
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2017-06-23
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2014-08-11
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2017-06-23
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2014-09-30
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2017-06-23
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2014-08-11
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2017-06-23
      Other Directorships of MALCOLM WRIGLEY WRIGLEY
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2016-09-29
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2019-07-03
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2020-07-30
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-31
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2020-07-30
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-31
      SIMPA ENERGY INDIA PRIVATE LIMITED U40103DL2011FTC307815 Additional Director - 2019-07-03
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2016-12-09
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2020-07-30
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2023-05-31
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Additional Director - 2016-09-29
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Director 2016-09-29 Ongoing
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-05-31
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Additional Director - 2019-07-03
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2020-07-30
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2023-05-31
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2020-07-30
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2023-05-31
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-05-31
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2019-07-03
      Other Directorships of PAULO CRISTIANO ROCHA
      Company Name CIN Designation Appointment Date Cessation
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2017-09-20
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2019-06-27
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2017-09-18
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2019-06-27
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2017-09-18
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2019-06-27
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2019-06-27
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2019-06-27
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2017-09-26
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-06-27
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2017-09-18
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-06-27
      Other Directorships of HAZIQ BEG
      Company Name CIN Designation Appointment Date Cessation
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director 2007-10-10 Ongoing
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director 2007-01-09 Ongoing
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2013-07-04
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2018-11-01
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2018-11-01
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director 2007-05-07 Ongoing
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director 2007-05-07 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-03-11
      APRAAVA SMART METER PRIVATE LIMITED U35109DL2023PTC410412 Additional Director - 2023-09-28
      APRAAVA SMART METER PRIVATE LIMITED U35109DL2023PTC410412 Director - 2024-02-21
      APRAAVA PASCHIM SMART METER PRIVATE LIMITED U35109DL2023PTC410418 Additional Director - 2024-02-15
      APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED U35109DL2023PTC412571 Director - 2024-02-21
      APRAAVA BHOPAL SMART METER PRIVATE LIMITED U35109DL2023PTC417434 Director - 2024-02-21
      APRAAVA KOLKATA SMART METER PRIVATE LIMITED U35109DL2024PTC425505 Director - 2024-02-21
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2010-05-25
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2009-01-08
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2019-04-25
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director 2006-02-17 Ongoing
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LI MITED U37100DL2006PTC146470 Director 2006-02-17 Ongoing
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-31
      SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Additional Director - 2011-09-29
      SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Director - 2014-03-19
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Director - 2017-05-04
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2008-06-23
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2008-09-18
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-03-10 Ongoing
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Nominee Director - 2010-02-17
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Nominee Director - 2019-03-29
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director 2006-11-16 Ongoing
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2019-03-29
      KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Manager - 2023-10-31
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-06-02
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2010-05-03
      RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2106-03-17
      NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Additional Director - 2015-09-29
      NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Director 2015-09-29 Ongoing
      NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Director - 2014-03-19
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-04-09
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2010-05-18
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2023-06-27
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2024-02-21
      MOTA LAYJA GAS POWER COMPANY LIMITED U40106GJ2013PLC077551 Additional Director - 2017-09-22
      MOTA LAYJA GAS POWER COMPANY LIMITED U40106GJ2013PLC077551 Director 2017-09-22 Ongoing
      MOTA LAYJA GAS POWER COMPANY LIMITED U40106GJ2013PLC077551 Director - 2019-04-23
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2015-03-25
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Director - 2017-05-04
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2023-06-27
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2024-02-21
      HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
      HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2014-07-10
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Director - 2017-05-04
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Director - 2017-05-04
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2013-09-11
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-06-20
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-30
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2023-06-27
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2024-02-21
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2017-09-29
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2013-09-10
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2015-03-27
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2013-09-20
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2009-05-19
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-03-07
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Managing Director - 2019-04-23
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director 2007-11-27 Ongoing
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-06-26
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2009-06-30
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2023-06-27
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2024-02-21
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2008-01-28
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director 2006-12-11 Ongoing
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03

      CIN Company Name Company Address
      U40102DL2016PLC403233 KOHIMA-MARIANI TRANSMISSION LIMITED Unit No. T-15 A, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017
      U40104DL2008PLC374107 JHAJJAR POWER LIMITED. Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017
      U64202DL2004PTC125120 TEKELEC SYSTEMS INDIA PRIVATE LIMITED NO. F 01/02, 1ST FLOOR, PLOT NO. D-1 DISTRICT CENTRE, SALCON RAS VILAS, SAKET , New Delhi, Delhi, India - 110017
      U72900DL2000PTC104866 SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon RasVilas, Saket , New Delhi, Delhi, India - 110017
      U24290DL2020PTC360989 ANCIENT FRAGRANCES PRIVATE LIMITED Innov8 Ras Vilas,Lower Ground Floor Salcon Rasvilas,Plot No D-1,Saket District Centre , New Delhi, Delhi, India - 110017
      U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL1998PTC095819 RELSYS (INDIA) PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Ras Vilas, Saket , , Delhi, Delhi, India - 110017
      U72200DL2005PTC451499 WABAN SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2010FTC451355 RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2011PTC451354 LOGFIRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2015PTC451500 PALERRA SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      F01837 PHILIP MORRIS SERVICES INDIA SARL Unit No. 20, Ground Floor, Plot No. D-1, Salcon Rasvilas, Saket District Centre, Saket, , New Delhi, Delhi, India - 110017
      U72200DL2010FTC293121 FATWIRE SOFTWARE INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket. , NewDelhi, Delhi, India - 110017
      U72900DL2002PTC306938 J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, plot No. D-1 District Centre, Salcon Rasvilas Saket, , New Delhi, Delhi, India - 110017
      U72200DL2003PTC301303 SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL2004PTC308588 SOPHOI TECHNOLOGIES PRIVATE LIMNITED F-01/02, First Floor, Salcon Rasvilas Plot No. D-1 District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL2007FTC307544 PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U30007DL1994PTC183274 FIDELIO INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U72200DL2004PTC293120 PROFITLOGIC SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U72900DL2007PTC301482 GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U32901DL2025PTC442526 EPHEMERA VENTURES PRIVATE LIMITED INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U62099DL2023PTC414965 WASFA TECHNOLOGY PRIVATE LIMITED LOWER GROUND FLOOR, SALCON RAS VILAS, D-1,SAKET DISTRICT CENTRE SAKET,New Delhi,South Delhi,Delhi,110017-India
      ACR-0044 HARSUKH ENGINEERS AND CONTRACTORS LLP Innov8, Ras Vilas, Lower Ground Floor, Salcon Rasvilas,D-1, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2025PTC456741 STRATPULSE TECHLABS PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1 Saket, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
      U15122DL2007PTC167749 I.C.S FOODS PRIVATE LIMITED INNOV8 RAJ VILAS, LOWER GROUND FLOOR, SALCON RAS VILAS D-1 SAKET DISTRICT CENTRE, , New Delhi, Delhi, India - 110017
      U51909DL2009PTC189517 PHILIP MORRIS INDIA TRADING PRIVATE LIMITED Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket , New Delhi, Delhi, India - 110017
      U52399DL2011PTC217648 BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED Innov8 Ras Vilas, Lowre Ground Floor, Salcon RasVilas D-1, Saket District Center, Saket , New Delhi, Delhi, India - 110017
      U20293DL2024PTC438355 PROLIVENT INDIA PRIVATE LIMITED Innov8 Ras Vilas LG Floor,Plot No D-1 Salcon saket,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2022PTC399225 LEARNMINT PRIVATE LIMITED Lower Ground Floor, Plot No. D-1,Saket District Centre, Salcon Rasvilas,New Delhi,South Delhi,Delhi,110017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10159153 2009-05-19 2015-12-14 - 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10303088 2011-07-28 2015-12-14 2019-01-04 1,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10307453 2011-09-13 2014-09-19 2014-12-27 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10314346 2011-10-07 2019-03-01 - 2,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10319829 2011-11-09 2015-12-14 2022-05-25 1,568,578,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10355036 2012-04-11 2016-03-31 - 2,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10402749 2013-01-16 2015-12-14 2024-05-24 4,212,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10411891 2013-03-05 2015-12-14 2017-08-01 1,121,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10453700 2013-09-20 2014-09-19 2015-11-16 9,621,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10552857 2015-02-26 2015-12-14 2024-05-24 6,586,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10568469 2015-04-23 2015-12-14 2019-03-27 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10607481 2015-11-23 2015-12-14 2020-06-23 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100026094 2016-03-15 - 2018-08-27 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100221379 2018-11-29 2019-04-22 2019-11-01 202,916,000.00 BEACON TRUSTEESHIP LIMITED
      100224090 2018-11-29 2019-04-22 2019-11-01 123,100,000.00 BEACON TRUSTEESHIP LIMITED
      100248486 2019-03-07 - 2020-04-09 2,883,915,000.00 BEACON TRUSTEESHIP LIMITED
      100262553 2019-04-29 - - 1,936,971,470.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100273684 2019-04-25 - 2022-04-27 890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100393873 2020-11-13 2022-12-02 2024-05-24 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100495732 2021-10-22 - - 963,000,000.00 BEACON TRUSTEESHIP LIMITED
      100564514 2022-03-30 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100624981 2022-10-12 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100625017 2022-10-12 - - 969,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100907576 2024-04-10 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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

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