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CLADEUS INFRASTRUCTURE LIMITED

CIN: U70109DL2011PLC216207

CLADEUS INFRASTRUCTURE LIMITED (CIN: U70109DL2011PLC216207) is a Public company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CLADEUS INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CLADEUS INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CLADEUS INFRASTRUCTURE LIMITED are TARUN KUMAR PRASAD, JEEVAGAN NARAYANA SWAMI NADAR, SUNIL KUMAR, and NAND KISHORE.

CLADEUS INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PLC216207 and its registration number is 216207. Users may contact CLADEUS INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of CLADEUS INFRASTRUCTURE LIMITED is 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Dellhi, Delhi, India - 110037.

Current status of CLADEUS INFRASTRUCTURE LIMITED is - Strike Off.

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 CLADEUS INFRASTRUCTURE 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.

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Purchase full report of CLADEUS INFRASTRUCTURE

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 CLADEUS INFRASTRUCTURE 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 CLADEUS INFRASTRUCTURE
DIN Director Name Designation Appointment Date
06687841 TARUN KUMAR PRASAD Director 2016-10-26
02393291 JEEVAGAN NARAYANA SWAMI NADAR Director 2015-03-30
07017826 SUNIL KUMAR Director 2015-09-30
07991509 NAND KISHORE Director 2018-09-29
Past Directors & Key Managerial Personnel of CLADEUS INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03440265 SAMEER HASMUKHLAL DARJI Director - 2012-09-18
07017784 MANISH MANRAL Additional Director - 2015-09-30
07017784 MANISH MANRAL Director - 2015-12-09
07362972 AMAN AGGARWAL Additional Director - 2016-09-30
07362972 AMAN AGGARWAL Director - 2017-11-30
03405178 SANJEEV KASHYAP Director - 2014-11-15
03553378 ASHOK SEHRAWAT Additional Director - 2012-09-19
03553378 ASHOK SEHRAWAT Director - 2014-11-15
07017826 SUNIL KUMAR Additional Director - 2015-09-30
07991509 NAND KISHORE Additional Director - 2018-09-29
00706336 YASHISH DAHIYA Director - 2016-10-26
Other Directorships of SAMEER HASMUKHLAL DARJI
Company Name CIN Designation Appointment Date Cessation
Agripilot Enterprises LLP ABB-9969 Designated Partner 2022-08-04 Ongoing
SHUDHHATA FOODS ENTERPRISES LLP ABZ-2206 Designated Partner 2022-11-28 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2020-06-30
CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director - 2019-04-14
CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director - 2019-04-14
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2019-04-14
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-08-01
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CEO - 2024-01-06
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO - 2024-01-06
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2022-09-30
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2022-09-29
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2020-11-18
IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2016-09-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2019-04-14
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2019-04-14
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2019-04-14
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2019-04-14
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-04-14
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director 2015-03-14 Ongoing
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2019-04-14
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-04-14
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2019-04-14
IIC LIMITED U70200DL2010PLC199960 Manager - 2019-04-14
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2019-04-14
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2019-04-14
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2013-10-11
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director - 2019-04-14
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2019-04-14
Other Directorships of TARUN KUMAR PRASAD
Other Directorships of MANISH MANRAL
Other Directorships of AMAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-08-19
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2016-09-30
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2017-11-30
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2016-09-30
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-11-30
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2016-09-30
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2017-11-30
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2016-09-30
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2017-11-30
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2016-09-30
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2017-11-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2016-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2017-11-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2016-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2017-11-30
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2016-09-30
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-11-30
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Manager - 2017-12-29
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2016-09-30
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2017-11-30
Other Directorships of JEEVAGAN NARAYANA SWAMI NADAR
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2014-09-30 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2014-09-30 Ongoing
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2017-01-09
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2015-03-30 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 Director 2015-03-30 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-04-10 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-03-30 Ongoing
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-03-30 Ongoing
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2019-09-25
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2019-09-25 Ongoing
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-24
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-11-05
Other Directorships of SANJEEV KASHYAP
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2021-10-01
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2014-03-13 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2015-09-22
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2021-10-01
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2021-10-01
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2014-03-14 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2014-03-07 Ongoing
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2014-03-13 Ongoing
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2014-03-13 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2021-10-01
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director 2023-01-01 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2023-02-24 Ongoing
Other Directorships of ASHOK SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-04-18
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-04-18
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-03-31
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-04-18
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-04-18
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2013-06-29
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-04-25
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-04-25
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-04-25
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-04-18
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2011-09-30
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2011-09-30
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2012-09-20
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2012-09-24
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2012-09-20
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2015-04-18
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2015-04-18
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2015-04-18
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2015-04-18
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2011-09-23
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2014-07-30
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2011-09-23
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2014-07-30
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2011-09-23
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2014-07-30
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-03-31
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-04-18
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-09-24
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-04-18
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2012-09-23
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-04-18
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-04-25
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-04-25
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2015-09-30
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2020-12-29
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2015-09-30
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-09-30 Ongoing
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2015-09-30
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director 2015-09-30 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2015-09-30
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-11-08
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2015-09-30
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-09-30 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2015-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director 2015-09-30 Ongoing
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2015-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director 2015-09-30 Ongoing
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2015-09-30
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director 2015-09-30 Ongoing
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2019-11-08
Other Directorships of NAND KISHORE
Company Name CIN Designation Appointment Date Cessation
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2019-11-25 Ongoing
CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Additional Director - 2019-09-23
CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director 2019-09-23 Ongoing
CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Additional Director - 2019-09-23
CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director 2019-09-23 Ongoing
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director 2018-02-27 Ongoing
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2018-09-30
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2019-11-08
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director 2018-02-27 Ongoing
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2022-09-29
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2022-01-15 Ongoing
IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2019-09-23
IINFC LIMITED U70101DL2010PLC201535 Director - 2020-12-29
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2018-09-29
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2020-12-29
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2018-09-29
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2018-09-29 Ongoing
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2018-09-29
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director 2018-09-29 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2018-09-28
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-11-08
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2018-09-29
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2018-09-29 Ongoing
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2018-09-28
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director 2018-09-28 Ongoing
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2019-09-25
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director 2019-09-25 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2018-09-28
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director 2018-09-28 Ongoing
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2018-09-28
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director 2018-09-28 Ongoing
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2018-09-29
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2019-04-14
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director 2019-04-14 Ongoing
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2019-09-23
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director 2019-09-23 Ongoing
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2018-09-28
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2019-11-08
Other Directorships of YASHISH DAHIYA
Company Name CIN Designation Appointment Date Cessation
Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-03-16
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-07-05 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2021-07-04
PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2021-04-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2017-10-12
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2017-10-04
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2016-10-26
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Additional Director - 2012-07-05
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Director - 2018-03-24
PHIVE RIVERS RETAIL PRIVATE LIMITED U51909HR2013PTC050763 Additional Director - 2017-10-04
PB PAY PRIVATE LIMITED U66190HR2024PTC120573 Director 2024-04-09 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-10-04
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2016-10-26
IIC LIMITED U70200DL2010PLC199960 Director - 2017-10-04
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2016-10-26
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-10-04
ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-05-08
PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01

CIN Company Name Company Address
U45400DL2007PLC167613 CHLORIS PROPERTIES LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Dellhi, Delhi, India - 110037
U70102DL2011PLC216204 ELEOS INFRASTRUCTURE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Dellhi, Delhi, India - 110037
U70101DL2011PLC216202 IYNX INFRASTRUCTURE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Dellhi, Delhi, India - 110037
U14200DL2010PTC205487 EURUS MINING PRIVATE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U14200DL2010PTC206135 PEITHA MINING PRIVATE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U14200DL2010PTC206276 ENDINE MINING PRIVATE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U70109DL2009PTC196459 CERES REAL ESTATE PRIVATE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U74900DL2010PLC206568 PHLOX INFRASTRUCTURE LIMITED 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U72300DL2016OPC299528 VUROX (OPC) PRIVATE LIMITED Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037
U74140DL2007PTC171749 VERTUEUX CONSULTING PRIVATE LIMITED PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037
U63012DL2005PTC132424 CARGO WORLD LOGISTICS INDIA PRIVATE LIMITED Plot No. A-182/B, Ground Floor, Street No 05, Road No 04, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U64120DL2019PTC352030 DVC EXPRESS LOGISTICS PRIVATE LIMITED Khasra No. 424, Ground Floor Left Side A Block Road No. 6, Mahipalpur Extn , New Delhi, Delhi, India - 110037
AAO-5463 RITESH HOSPITALITY SERVICES LLP Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037
U72900DL2019PTC346483 MICROBEE TECHNOLOGIES PRIVATE LIMITED H.NO. A-89 GROUND FLOOR BLOCK-A MAHIPALPUR EXTENSION,NEW DELHI,South West Delhi,Delhi,110037-India
U49224DL2024PTC426388 RTS TAXI PRIVATE LIMITED 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India
U70109DL2020PTC368569 ROUSA BUILDERS PRIVATE LIMITED Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037
U31401DL2010PTC206804 GB LIFESTYLE APPLIANCES PRIVATE LIMITED A-104, Road No.-4, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037
U63000DL2012PTC241858 PEREGRINE LOGISTICS PRIVATE LIMITED Khasra No.847/1, Ground Floor Mata Chowk, Mahipalpur Extension , New Delhi, Delhi, India - 110037
U15122DL2014PTC272522 AROON FOOD SERVICES PRIVATE LIMITED A-113 , GROUND FLOOR , ROAD NO - 2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U63013DL2006PTC145279 SILK ROUTE LOGISTICS PRIVATE LIMITED A-112/5, GROUND FLOOR, ROAD NO. 3 NH - 8, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U74140DL2011PTC212970 SNW XPERTS RECRUITERS PRIVATE LIMITED A-86,GROUND FLOOR,ROAD NO-4,MAHIPALPUR EXTENSION, NEAR HOTEL GOODLUCK & ARYAN CARGO, , NEW DELHI, Delhi, India - 110037
U63090DL2010PTC203355 VARDHMAN CUSTOM CLEARING & FORWARDING PRIVATE LIMITED A-219, KHASRA NO. 423, FOURTH FLOOR, BLACK A ROAD NO. 6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74999DL2017PTC322213 SMP SECURITY SERVICES PRIVATE LIMITED L-44-A/351, Ground Floor, Gali No. 9 Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India
U60200DL2011PTC216595 MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037
AAL-4725 ICL EXPRESS INDIA LLP 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037
AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
U51109DL2007PTC169489 KGL IMPEX PRIVATE LIMITED A-211 & A-212, KH-114, IIIRD FLOOR, KRISHNA PLAZA ROAD NO.4, A-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U74900DL2015PTC287554 FLIPLEARN EDUCATION PRIVATE LIMITED MHP No. 5304, KH No. 809, Ground Floor, Gali No 6B Mahipalpur Extension, Near Shivkant Hous e, , New Delhi, Delhi, India - 110037
U51201DL2023PTC422515 TRANSIT POINT LOGISTICS PRIVATE LIMITED Building No. 1170,Ground Floor and First Floor, Khasra No. 1033, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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