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  • Complaints
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DIAMOND POWER INFRASTRUCTURE LIMITED

CIN: L31300GJ1992PLC018198

DIAMOND POWER INFRASTRUCTURE LIMITED (CIN: L31300GJ1992PLC018198) is a Public company incorporated on 26 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 526971060.00.

DIAMOND POWER INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND POWER INFRASTRUCTURE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of DIAMOND POWER INFRASTRUCTURE LIMITED are RAKESH SHAH RAMANLAL, RABINDRA NATH NAYAK, VARSHA BISWAJIT ADHIKARI, MAHESWAR SAHU, HIMANSHU JAYANTILAL SHAH, and ASHOK KUMAR SINGH.

DIAMOND POWER INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L31300GJ1992PLC018198 and its registration number is 18198. Users may contact DIAMOND POWER INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of DIAMOND POWER INFRASTRUCTURE LIMITED is PHASE-II,VILLAGE-VADAVALA,TA.SAVLI, , BARODA, Gujarat, India - 000000.

Current status of DIAMOND POWER INFRASTRUCTURE 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 DIAMOND POWER 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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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 DIAMOND POWER 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 DIAMOND POWER INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00421920 RAKESH SHAH RAMANLAL Director 2022-09-17
02658070 RABINDRA NATH NAYAK Director 2022-09-17
08345677 VARSHA BISWAJIT ADHIKARI Director 2023-10-09
00034051 MAHESWAR SAHU Director 2022-09-17
00572684 HIMANSHU JAYANTILAL SHAH Director 2022-09-17
01489637 ASHOK KUMAR SINGH Director 2014-09-30
Past Directors & Key Managerial Personnel of DIAMOND POWER INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00421920 RAKESH SHAH RAMANLAL Additional Director - 2023-03-14
01376501 KIRIT CHANDRAKANT VYAS Additional Director - 2010-09-28
01376501 KIRIT CHANDRAKANT VYAS Director - 2014-12-22
01931805 ASWINI KUMAR SAHOO Director - 2015-05-29
01931805 ASWINI KUMAR SAHOO Nominee Director - 2012-03-27
02658070 RABINDRA NATH NAYAK Additional Director - 2023-03-14
07007362 URVASHI DHIRUBHAI SHAH Additional Director - 2023-03-14
07007362 URVASHI DHIRUBHAI SHAH Director - 2023-10-01
08345677 VARSHA BISWAJIT ADHIKARI Additional Director - 2023-12-13
00119979 DEEPAK JOSHI Company Secretary - 2009-05-16
00775879 PRAKASH SINHA Director - 2010-09-28
00776129 SUMIT SURESH BHATNAGAR Managing Director - 2022-09-17
01797014 KARTHIK BALACHANDRAN ATHREYA Nominee Director - 2014-09-26
02992638 NIVEDITA MULJIBHAI PANDYA Additional Director - 2015-09-30
02992638 NIVEDITA MULJIBHAI PANDYA Director - 2018-02-06
07253279 JAIDEEP SHYAM KISHORE NIGAM Additional Director - 2015-09-30
07253279 JAIDEEP SHYAM KISHORE NIGAM Director - 2016-04-01
03258083 SURENDRA UTTAMLAL TAMBOLI Company Secretary - 2009-09-09
03288449 BHAVIN HASMUKH SHAH Director - 2015-08-12
03288449 BHAVIN HASMUKH SHAH Nominee Director - 2012-09-28
08299438 NABA KUMAR MUKHERJEE CFO(KMP) - 2016-02-15
00038377 JAYSHREE KRISHNA Nominee Director - 2009-06-30
02163753 VASANTHA SURESH BHARUCHA Additional Director - 2010-09-28
02163753 VASANTHA SURESH BHARUCHA Director - 2013-07-18
06947087 ASHOK KUMAR KRISHAN SINGH GAUTAM Additional Director - 2014-09-30
06947087 ASHOK KUMAR KRISHAN SINGH GAUTAM Director - 2018-02-15
00034051 MAHESWAR SAHU Additional Director - 2023-03-14
00206547 RANVIR SINGH SHEKHAWAT Additional Director - 2011-09-20
00206547 RANVIR SINGH SHEKHAWAT Director - 2017-10-07
00775880 AMIT SURESH BHATNAGAR Managing Director - 2022-09-17
00019529 AMIT GUPTA Nominee Director - 2010-07-15
00572684 HIMANSHU JAYANTILAL SHAH Additional Director - 2023-03-14
01661444 SURESH NARAIN BHATNAGAR Director - 2012-11-01
01661444 SURESH NARAIN BHATNAGAR Managing Director - 2010-02-01
01661444 SURESH NARAIN BHATNAGAR Whole-time director - 2015-03-31
02389040 NAMO NARAIN BHATNAGAR Additional Director - 2009-08-08
02389040 NAMO NARAIN BHATNAGAR Director - 2011-09-20
01869397 GAJENDRA NARAYAN VERMA Director - 2010-09-28
09572942 ADITYA SATYAPRASAD NAYAK Additional Director - 2023-12-13
09572942 ADITYA SATYAPRASAD NAYAK CFO - 2024-06-30
09572942 ADITYA SATYAPRASAD NAYAK Whole-time director - 2024-06-30
00533049 SURINDER KUMAR NEGI Additional Director - 2017-04-24
01489637 ASHOK KUMAR SINGH Additional Director - 2014-09-30
01489637 ASHOK KUMAR SINGH Director - 2018-06-07
02296585 SHAILENDRA PAL SINGH Additional Director - 2016-08-19
02296585 SHAILENDRA PAL SINGH Director - 2022-09-17
02397298 TRILOKI NARAYAN BHATNAGAR Director - 2008-10-31
03125549 TUSHAR JANARDAN LAKHMAPURKAR Company Secretary - 2024-07-30
09729519 OM PRAKASH TIWARI Whole-time director - 2023-03-14
Other Directorships of RAKESH SHAH RAMANLAL
Company Name CIN Designation Appointment Date Cessation
REEVANTA PROCON LLP AAO-0436 Designated Partner 2019-01-15 Ongoing
REEVANTA INFRABUILD LLP AAO-3886 Designated Partner 2019-02-27 Ongoing
REEVANTA BUILDCON LLP AAO-5352 Designated Partner 2019-03-14 Ongoing
Vistaraheights Realities LLP ABB-8581 Designated Partner 2022-07-25 Ongoing
NEW PARADISE INFRAVENTURE LLP ACA-6715 Designated Partner 2023-04-20 Ongoing
Novagreens Realities LLP ACB-4002 Designated Partner 2023-05-30 Ongoing
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2012-09-10
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director - 2015-06-17
INNOAGE METERS PRIVATE LIMITED U31900GJ2019PTC109866 Director 2019-09-11 Ongoing
ELECTRIFY ENERGY PRIVATE LIMITED U31904GJ2020PTC116562 Director 2020-09-16 Ongoing
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director 2019-10-07 Ongoing
GSEC ENVIRO SOLUTION PRIVATE LIMITED U37200GJ2019PTC108431 Director 2019-05-30 Ongoing
GSEC WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED U37200MP2020PTC050967 Director 2020-02-14 Ongoing
REVOSSA INFRAVENTURE PRIVATE LIMITED U45201GJ2007PTC050020 Director - 2015-02-25
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Director - 2008-03-15
VINBUILD INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC098102 Director 2017-06-30 Ongoing
KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED U51100GJ1995PTC024860 Director 1995-03-02 Ongoing
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2013-08-06
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2017-04-27
KAVA IMPEX PRIVATE LIMITED U51505GJ2001PTC040270 Director - 2010-11-22
NISHU EXIM PRIVATE LIMITED U51900GJ2013PTC077369 Additional Director - 2017-08-26
KOMAL MARKETING PVT LTD U51909GJ1989PTC011863 Director - 2010-04-01
ADITYA CORPEX PRIVATE LIMITED U51909GJ2004PTC051485 Director - 2008-06-04
SHUBHMANGAL EXIM PRIVATE LIMITED U51909GJ2013PTC076856 Additional Director 2023-07-03 Ongoing
GSEC LIMITED U52100GJ1965PLC001347 Managing Director 2004-03-08 Ongoing
MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Additional Director 2023-07-06 Ongoing
GSEC LOGISTICS LIMITED U62200GJ2006PLC049049 Director 2006-09-07 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director - 2018-07-16
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2023-09-26
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director 2023-07-13 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Additional Director - 2023-09-29
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2023-06-30 Ongoing
GSEC AVIATION LIMITED. U63033GJ2007PLC050617 Director 2007-04-23 Ongoing
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2020-12-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director - 2022-03-28
PRERAK CAPITAL SERVICES PRIVATE LIMITED U65910GJ1997PTC031654 Director - 2015-09-10
KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Additional Director 2024-04-18 Ongoing
KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Director - 2007-05-01
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Director 2010-04-16 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2011-09-29
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2014-01-01
Other Directorships of KIRIT CHANDRAKANT VYAS
Company Name CIN Designation Appointment Date Cessation
AURO PROPERTIES LLP AAB-1938 Partner 2012-10-31 Ongoing
STARTRONIC ENTERPRISES PRIVATE LIMITED U25209GJ1983PTC005871 Director - 2018-11-05
STARTRONIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65910GJ1994PTC022002 Director - 2018-11-14
KCM CONSULTING PRIVATE LIMITED U93090GJ2007PTC050527 Additional Director - 2008-09-30
KCM CONSULTING PRIVATE LIMITED U93090GJ2007PTC050527 Director - 2016-07-25
Other Directorships of ASWINI KUMAR SAHOO
Other Directorships of RABINDRA NATH NAYAK
Company Name CIN Designation Appointment Date Cessation
ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Director - 2020-07-23
IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2022-10-07
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-11-26
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Managing Director - 2015-09-30
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2011-09-01
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2010-09-23
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-10-11
YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Additional Director - 2024-07-07
YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Director 2024-07-17 Ongoing
EMERGING CONTROL SYSTEMS PRIVATE LIMITED U29309HR2018PTC075824 Director - 2024-06-28
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2013-08-08
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2015-09-30
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Additional Director - 2012-09-19
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2015-09-30
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2012-09-29
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2015-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2013-06-24
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2015-09-30
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2023-09-28
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director 2022-10-06 Ongoing
KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Additional Director - 2013-12-07
KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2015-09-30
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2012-07-16
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2015-09-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-09-30
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Director - 2011-09-01
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2015-09-30
OGL ONE LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
OGL ONE LIMITED U40106DL2008PLC181648 Director - 2021-01-01
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2012-09-27
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2015-09-30
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-09-30
GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2023-08-24
GRIDCO LIMITED U40109OR1995SGC003960 Director 2022-10-06 Ongoing
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Director - 2019-11-26
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Director - 2019-11-26
JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Director - 2019-11-15
SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Additional Director - 2023-08-28
SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Director - 2024-03-30
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Additional Director - 2019-09-30
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-08-18
TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Additional Director - 2018-09-29
TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director - 2019-01-05
FUTURE SMARTEC (OPC) PRIVATE LIMITED U74999HR2015OPC057463 Director 2015-12-04 Ongoing
Other Directorships of URVASHI DHIRUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2021-05-07
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Additional Director - 2015-07-27
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director 2015-07-27 Ongoing
MEGHMANI ORGANICS LIMITED L24299GJ2019PLC110321 Director 2021-05-07 Ongoing
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2015-09-26
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2019-03-15
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director 2022-07-18 Ongoing
JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2020-09-22 Ongoing
Other Directorships of VARSHA BISWAJIT ADHIKARI
Company Name CIN Designation Appointment Date Cessation
Vikshar Enterprises LLP ABZ-2366 Designated Partner 2022-11-29 Ongoing
MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Additional Director - 2022-10-30
MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Director 2022-09-10 Ongoing
MANGALAM WORLDWIDE LIMITED L27100GJ1995PLC028381 Additional Director - 2023-12-21
MANGALAM WORLDWIDE LIMITED L27100GJ1995PLC028381 Director 2024-01-10 Ongoing
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Company Secretary - 2019-01-21
ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Additional Director - 2023-12-07
ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Director 2023-12-18 Ongoing
TINCTURA COLOUR PRIVATE LIMITED U24114GJ2019FTC106312 Director - 2020-03-02
TINCTURA COLOUR PRIVATE LIMITED U24114GJ2019FTC106312 Managing Director - 2022-05-31
CRESCENTIA CONSULTING PRIVATE LIMITED U74140GJ2022PTC134183 Director 2022-07-22 Ongoing
Other Directorships of DEEPAK JOSHI
Company Name CIN Designation Appointment Date Cessation
MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 CFO(KMP) - 2019-08-22
MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Company Secretary - 2019-08-13
Other Directorships of PRAKASH SINHA
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director - 2016-01-20
Other Directorships of SUMIT SURESH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Managing Director 1993-03-09 Ongoing
DIAMOND POWER TRANSMISSION PRIVATE LIMITED U27100GJ2011PTC066987 Director 2011-09-02 Ongoing
APEX POWER EQUIPMENTS PRIVATE LIMITED U29100GJ2007PTC050896 Director 2007-07-02 Ongoing
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director 2007-12-28 Ongoing
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director - 2015-08-06
MAKTEL POWER LIMITED U31900GJ2009PLC058249 Additional Director - 2012-09-29
MAKTEL POWER LIMITED U31900GJ2009PLC058249 Director 2012-09-29 Ongoing
MAKTEL CONTROL & SYSTEMS PRIVATE LIMITED U31900GJ2009PTC056575 Director - 2017-06-05
APEX ELECTRICALS LIMITED U31909GJ1971PLC001966 Additional Director - 2011-11-25
DIAMOND PROJECTS LIMITED U36911GJ1994PLC021030 Director 1994-01-07 Ongoing
NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Director - 2011-09-26
MADHURI FINSERVE PRIVATE LIMITED U74120GJ1993PTC020977 Director 1993-12-29 Ongoing
Other Directorships of KARTHIK BALACHANDRAN ATHREYA
Company Name CIN Designation Appointment Date Cessation
HD VENTURES LLP AAB-1184 Designated Partner 2012-09-13 Ongoing
VEDAANTA SENIOR LIVING LLP AAC-9978 Designated Partner - 2017-03-31
BAKBAK ENTERTAINMENT LLP ABB-7309 Partner 2022-07-14 Ongoing
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Alternate Director - 2014-04-30
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2017-02-03
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Alternate Director - 2015-12-14
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Nominee Director - 2013-02-05
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Additional Director - 2008-09-27
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-06-15
KOZZMO BEVERAGES LABS PRIVATE LIMITED U15549TN2017PTC117608 Nominee Director - 2018-07-27
MULTI-FLEX LAMI-PRINT LIMITED U22219MH1991PLC060717 Nominee Director - 2010-07-13
MAP SPRINGS LIMITED U28112HR2007PLC036852 Nominee Director 2007-10-18 Ongoing
MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Additional Director - 2013-03-08
ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Director - 2009-05-18
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Additional Director - 2018-06-29
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Director 2018-06-29 Ongoing
VALHERU CAPITAL ADVISORS PRIVATE LIMITED U67190TN2008PTC067399 Director 2008-04-17 Ongoing
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2016-02-25
FIERA CAPITAL INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74120MH2013PTC241171 Director - 2014-09-05
HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Nominee Director - 2011-04-16
G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2015-11-09
CAPITALGATE INVESTMENT ADVISORS PRIVATE LIMITED U74140TN2017PTC118605 Director 2017-09-14 Ongoing
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2009-09-17
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2014-09-30
ANANDA ALTERNATE ADVISORS PRIVATE LIMITED U74999MH2019PTC330030 Nominee Director 2019-08-31 Ongoing
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Additional Director - 2009-09-30
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Director - 2011-10-24
Other Directorships of NIVEDITA MULJIBHAI PANDYA
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Additional Director - 2015-09-30
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 2015-09-30 Ongoing
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director - 2018-06-02
VIKAS FERRO PRIVATE LIMITED U27109RJ2012PTC039237 Director - 2016-04-02
MANACLES TRANSFORMERS PRIVATE LIMITED U31100DL2012PTC239080 Director - 2016-04-02
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Additional Director - 2015-09-29
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director - 2016-03-31
RUBY CABLES LIMITED U31109GJ1996PLC031359 Additional Director - 2012-09-29
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director 2012-09-29 Ongoing
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director - 2018-05-09
APEX ELECTRICALS LIMITED U31909GJ1971PLC001966 Additional Director 2012-01-13 Ongoing
APEX ELECTRICALS LIMITED U31909GJ1971PLC001966 Additional Director - 2018-05-09
NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Additional Director - 2011-10-17
Other Directorships of JAIDEEP SHYAM KISHORE NIGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA UTTAMLAL TAMBOLI
Company Name CIN Designation Appointment Date Cessation
JORD ENGINEERS INDIA LIMITED L28920MH1989PLC051449 Director - 2017-05-24
JORD ENGINEERS INDIA LIMITED L28920MH1989PLC051449 Director appointed in casual vacancy - 2017-05-24
AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Company Secretary - 2009-05-12
ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Additional Director - 2012-10-30
ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Director - 2016-08-11
MODERN TUBE INDUSTRIES LIMITED U27109GJ2006PLC048737 Director - 2012-06-20
Other Directorships of BHAVIN HASMUKH SHAH
Company Name CIN Designation Appointment Date Cessation
LATENT ADVISORS LLP ACB-9888 Designated Partner 2023-07-12 Ongoing
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2017-02-28
VITRONICS INDIA ENGINEERING PRIVATE LIMITED U72900MH2006PTC160645 Director 2022-12-16 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2013-11-18
Other Directorships of NABA KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP AAN-6889 Designated Partner 2018-12-10 Ongoing
Other Directorships of JAYSHREE KRISHNA
Company Name CIN Designation Appointment Date Cessation
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2009-10-20
Other Directorships of VASANTHA SURESH BHARUCHA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2015-09-29
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2017-11-26
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2014-08-08
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2020-04-01
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2022-09-21
Other Directorships of ASHOK KUMAR KRISHAN SINGH GAUTAM
Company Name CIN Designation Appointment Date Cessation
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director - 2017-02-07
RUBY CABLES LIMITED U31109GJ1996PLC031359 Additional Director - 2016-03-04
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director 2016-03-04 Ongoing
Other Directorships of MAHESWAR SAHU
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2014-02-01
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2015-03-28
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2015-03-30
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Additional Director - 2018-07-11
MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Director - 2020-07-15
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2019-09-18
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2019-11-20
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2008-02-27
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Additional Director - 2020-08-26
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2020-08-26 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2022-11-03
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-08-02
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
UTKARSHA ALUMINIUM DHATU NIGAM LIMITED U14299TG2019PLC134932 Nominee Director - 2020-05-20
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Additional Director - 2020-10-15
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Director - 2022-04-30
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Additional Director - 2018-09-21
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Director - 2018-06-10
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
TROIKAA PHARMACHEM PRIVATE LIMITED U24299GJ2021PTC127098 Director - 2022-04-30
VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Additional Director - 2020-07-20
VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Director - 2020-12-29
AURAGLASS PRIVATE LIMITED U26103GJ2018PTC102699 Whole-time director - 2019-02-12
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2014-09-27
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director - 2024-08-31
GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director - 2024-03-30
GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Additional Director - 2022-07-19
GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Director 2024-03-20 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
POWERICA LIMITED U31100MH1984PLC032825 Director 2018-05-31 Ongoing
SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director - 2024-08-21
SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Director 2023-12-11 Ongoing
TBL INTERNATIONAL LIMITED U36999DL1989PLC036647 Director - 2006-05-19
NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2009-03-20
FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Additional Director - 2020-09-16
FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Director - 2020-10-26
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2015-07-15
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2022-08-01
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2010-05-02
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2009-06-25
GUJARAT INDUSTRIAL AREA DEVELOPMENT COMPANY LIMITED U45208GJ2009SGC058064 Director - 2014-02-01
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2014-03-25
GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2009-06-29
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-03-28
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-06-28 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-03-25
VADODARA ENVIRO CHANNEL LIMITED U51395GJ1999PLC036886 Director - 2009-03-13
GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2018-09-28
GSEC LIMITED U52100GJ1965PLC001347 Director 2022-08-06 Ongoing
GSEC LIMITED U52100GJ1965PLC001347 Director - 2019-06-18
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2014-02-01
MILLENNIUM TELECOM LIMITED U64200DL2000GOI333459 Nominee Director - 2008-04-29
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-03-31
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2014-09-17
GVFL LIMITED U65923GJ1990PLC013966 Director - 2022-02-28
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2014-03-07
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2014-07-17
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2014-09-26
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2021-03-31
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Additional Director - 2015-06-08
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2015-06-08 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2008-02-05
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Alternate Director - 2008-01-29
GUJARAT VITTAL INNOVATION CITY LIMITED U74900GJ2009PLC057291 Director - 2014-02-01
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2012-07-10
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2014-02-01
AIC-ISE FOUNDATION U74999GJ2018NPL105025 Director 2018-10-30 Ongoing
ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Additional Director - 2018-09-20
ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Director 2018-09-20 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2015-09-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director - 2015-11-30
SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Director 2015-01-06 Ongoing
GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2012-12-26
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2008-12-22
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2009-04-18
Other Directorships of RANVIR SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 CEO(KMP) - 2018-11-01
EMINENT COMMUNICATIONS PRIVATE LIMITED U31300RJ2001PTC017337 Director 2002-02-27 Ongoing
RAJ SAFE CABLES PRIVATE LIMITED U36911RJ2009PTC028567 Director - 2012-04-02
Other Directorships of AMIT SURESH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 2010-09-30 Ongoing
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Managing Director - 2010-09-30
JYOTI LIMITED L36990GJ1943PLC000363 Additional Director - 2008-09-25
JYOTI LIMITED L36990GJ1943PLC000363 Director - 2009-01-21
DIAMOND POWER TRANSMISSION PRIVATE LIMITED U27100GJ2011PTC066987 Director 2011-09-02 Ongoing
APEX POWER EQUIPMENTS PRIVATE LIMITED U29100GJ2007PTC050896 Director 2007-07-02 Ongoing
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director - 2016-01-25
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Managing Director 2016-01-25 Ongoing
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director - 2015-08-06
MAKTEL POWER LIMITED U31900GJ2009PLC058249 Additional Director - 2012-09-29
MAKTEL POWER LIMITED U31900GJ2009PLC058249 Director 2012-09-29 Ongoing
MAKTEL CONTROL & SYSTEMS PRIVATE LIMITED U31900GJ2009PTC056575 Director - 2017-06-05
APEX ELECTRICALS LIMITED U31909GJ1971PLC001966 Additional Director - 2011-11-25
DIAMOND PROJECTS LIMITED U36911GJ1994PLC021030 Director 1994-01-07 Ongoing
NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Director - 2011-09-26
MADHURI FINSERVE PRIVATE LIMITED U74120GJ1993PTC020977 Director 1993-12-29 Ongoing
VADODARA MARATHON U92412GJ2009NPL058550 Director - 2015-09-09
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SARAYA INDUSTRIES LTD. U40300DL1980PLC010325 Director - 2006-09-11
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2020-09-09
Other Directorships of HIMANSHU JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner 2019-07-30 Ongoing
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner - 2019-07-30
MONIT EXIM LLP AAJ-0116 Designated Partner 2017-03-30 Ongoing
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-04-27 Ongoing
PREMJAYANTI ESTATE LLP AAM-4751 Designated Partner - 2018-08-13
SOURRCE HOUSE OF STORIES LLP AAZ-4024 Partner 2022-04-01 Ongoing
ANDAZ MARKETING SOLUTIONS LLP ABA-1298 Partner 2022-04-01 Ongoing
RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2016-09-03
CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Additional Director - 2010-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Additional Director - 2017-09-29
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Director 2017-09-29 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Additional Director - 2018-09-29
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2018-09-29 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2019-05-22 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Additional Director - 2016-09-30
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2016-09-30 Ongoing
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Additional Director - 2012-08-18
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2013-05-02
EMERGING CAPITAL ADVISORS LIMITED U74140DL2004PLC124626 Director 2004-02-12 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
SOURCE GLOBAL MEDIA PRIVATE LIMITED U90002MH2023PTC410667 Additional Director 2024-04-23 Ongoing
Other Directorships of SURESH NARAIN BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 2010-09-30 Ongoing
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Managing Director - 2010-09-30
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director - 2015-08-04
DIAMOND PROJECTS LIMITED U36911GJ1994PLC021030 Director 1994-01-07 Ongoing
NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Director - 2011-09-26
MADHURI FINSERVE PRIVATE LIMITED U74120GJ1993PTC020977 Director 1993-12-29 Ongoing
Other Directorships of NAMO NARAIN BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 2011-09-27 Ongoing
MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Director - 2019-06-10
NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Director - 2019-06-10
Other Directorships of GAJENDRA NARAYAN VERMA
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 1995-01-07 Ongoing
Other Directorships of ADITYA SATYAPRASAD NAYAK
Company Name CIN Designation Appointment Date Cessation
FINBOUND ADVISORIES PRIVATE LIMITED U67110MH2021PTC359272 Director - 2023-02-01
Other Directorships of SURINDER KUMAR NEGI
Company Name CIN Designation Appointment Date Cessation
MANACLES TRANSFORMERS PRIVATE LIMITED U31100DL2012PTC239080 Additional Director - 2017-04-24
MANACLES TRANSFORMERS PRIVATE LIMITED U31100DL2012PTC239080 Director 2017-03-06 Ongoing
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2019-09-16
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director 2019-09-16 Ongoing
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2021-11-29
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2014-08-11
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Managing Director - 2017-02-16
KP GREEN ENGINEERING LIMITED U40100GJ2001PLC039763 Additional Director - 2023-12-08
KP GREEN ENGINEERING LIMITED U40100GJ2001PLC039763 Director 2023-12-21 Ongoing
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Managing Director - 2016-04-26
Other Directorships of ASHOK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2009-07-02
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director 2015-10-24 Ongoing
DIAMOND POWER TRANSFORMERS LIMITED U31102GJ2007PLC052486 Director - 2018-06-07
RUBY CABLES LIMITED U31109GJ1996PLC031359 Additional Director - 2016-03-04
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director 2016-03-04 Ongoing
RUBY CABLES LIMITED U31109GJ1996PLC031359 Director - 2018-06-07
Other Directorships of SHAILENDRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2011-09-20
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2013-02-28
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2013-02-28
NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2011-07-04
NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2013-02-28
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2011-07-14
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2013-02-28
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2013-02-28
INDRADHANUSHI SERVICES PRIVATE LIMITED U74999UP2017PTC093904 Whole-time director 2017-06-07 Ongoing
Other Directorships of TRILOKI NARAYAN BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
DIAMOND INFOSYSTEMS LIMITED L24110GJ1993PLC019094 Director 2002-04-29 Ongoing
Other Directorships of TUSHAR JANARDAN LAKHMAPURKAR
Other Directorships of OM PRAKASH TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L31300GJ1991PLC015174 VARDHAMAN WIRES AND POLYMERS LIMITED PLOT NO 662/II SAVLI LAMDAPURAROAD VILLAGE MANJUSAR TA SAVLI , DIST BARODA, Gujarat, India - 000000
L28120GJ1992PLC017081 GUJARAT CONTAINERS LTD PLOT NO 488 BARODA-SAVLIHIGHWAY VILLAGE:TUNDAV TA SAVLI DIST , BARODA, Gujarat, India - 000000
U27310GJ1992PTC017210 DEEYKAR METAL PRIVATE LIMITED BLOCK NO 460/P VILLAGE:TUNDAV TA: SAVLI DIST: , BARODA, Gujarat, India - 000000
L27109GJ1991PLC016200 BARODA EXTRUSION LIMITED SURVEY NO 65-66 VILLAGE :GARADIA JAROD-SAMLAYA ROAD TA SAVLI , DIST:BARODA, Gujarat, India - 000000
U24100GJ1993PLC019448 SHASVAT AGRO INDUSTRIES LTD. S.NO.1713,SAVLI POICHA ROAD,PO SAVLI TA SAVLI BARODA , NA, Gujarat, India - 000000
U14102GJ1991PTC016650 BHAGIRATH QUARRY WORKS PRIVATE LIMITED NR. UDALPUR RAILWAY CROSSING UDALPUR, TA: SAVLI , BARODA, Gujarat, India - 000000
U29199GJ1989PTC012505 GANESH RADIATORS PRIVATE LIMITED SHANKERBHAI PATEL INDUSTRIAL ESTATE, VILLAGE:MANUSAR, TAL:SAVLI , BARODA, Gujarat, India - 000000
U25209GJ1996PTC030235 PAD PADMA POLYMERS PRIVATE LIMITED SURVEY NO 593VILLAGE MOKSHI AL SAVLI DIST , BARODA, Gujarat, India - 000000
U29199GJ1992PTC018225 VEMAG ENGINEERS PRIVATE LIMITED S.NO 369/2 SANKARDA BHADAVA ROAD VILLAGE MOKSHI TAL.SAVLI , BARODA, Gujarat, India - 000000
U65910GJ1992PTC018652 BANSIBAT FINANCE AND INVESTMENT PVT LTD AOCL COMPOUNDOFF N H NO 8 VILLAGE MANGLEJ TA KARJAN DIST , BARODA, Gujarat, India - 000000
U74140GJ1987PTC009848 EN-PLAST MANAGEMENT CONSULTANTS PVT LTD SURVEY 366,AT & PO.RANIA391 350,TA.SAVLI DIST.BARODA, BARODA. , NA, Gujarat, India - 000000
U15147GJ1994PTC022003 NEWAGE PETRO & CONCHEM PRIVATE LIMITED SURVEY NO 99 B/H G E B SUBSTATION AT-RANIA TA-SAVLI DIST- , BARODA, Gujarat, India - 000000
L91110GJ1992PLC017661 GOKUL AGRO INDUSTRIES LIMITED PLOT NO.269,273,274,PHASE-II,VILLAGE-DEDIASANA, DIST.MEHSANA (GUJARAT) , NA, Gujarat, India - 000000
U21000GJ2006PTC047666 PARIS LUXURIOUS PERFUMES PRIVATE LIMITED BARODA JAMBUSAR N. H. ROADAT AND POST DABHASA TA PADRA , DIST. BARODA 390015 , TA PADRA , DIST. BARODA 390015, Gujarat, India - 000000
U15499GJ1993PLC020518 UNILIV FOODS LTD VILLAGE MOTA BHARADA, TA-WAGODIA,DIST-BARODA. , NA, Gujarat, India - 000000
U27109GJ1991PLC016049 ALMAK STEELS LTD SUR. NO.32/3/9,VILLAGE:KHANDIWADA,TA:WAGHODIA, DIST:BARODA. , NA, Gujarat, India - 000000
U26100GJ2005PTC047171 PARIS GLASS BEAUTY PRIVATE LIMITED BARODA-JAMNAAR N.H.ROADATAND POS DABHASA TA.PAJRIA DIST BARODA , DIST BARODA, Gujarat, India - 000000
U24299GJ1993PTC019654 MAHAVIR RESINS PVT LTD PLOT NO 3 LASUNDRA BUS STANDSAVLI ROAD TUNDAV TAL SAVLI , DIST BARODA BARODA, Gujarat, India - 000000
U25209GJ1991PLC015756 SHAILY PLASTIC FINISHING LIMITED PLOT.364/1-2(A),AT&PO.RANIA391 350,TA.SAVLI DIST.BARODA. , NA, Gujarat, India - 000000
U25200GJ1989PTC012365 INNO PLAST PRIVATE LIMITED VILLAGE ASOJ, BARODA-HALOL HIGHWAY, TAL-WAGHODIA , BARODA, Gujarat, India - 000000
U51109GJ1997PTC031945 IMAGE MERCANTILE SERVICES PRIVATE LIMITED SHOP NO 3 BASENEMT HOTELSKYLAB II BUILDING SAMPATRAO SOCIETY NEW INDIA MILL ROAD , JETALUR BARODA, Gujarat, India - 000000
U23209GJ1991PLC014947 SHAILY TECHNOLOGIES LIMITED SURVEY 366,AT &PO.RANIA 391350TA.SAVLI DIST.BARODA. , , NA, Gujarat, India - 000000
U27100GJ1995PLC027588 SABAR METALS AND ALLOYS LIMITED 86,GIDC,SAVLI , BARODA, Gujarat, India - 000000
U24230GJ1992PTC017907 PAX LABORATORIES PRIVATE LIMITED 359 RANIA SAVLI , BARODA, Gujarat, India - 000000
U67120GJ1992PLC017172 SHILCHAR PAYTON TECHNOLOGIES LIMITED BIL ROAD VILLAGE BIL , BARODA, Gujarat, India - 000000
U25200GJ1997PTC032909 DOLPHIN PLASTO CHEM PRIVATE LIMITED 72 GIDC ESTATE MANJUSARTA- SAVLI , BARODA, Gujarat, India - 000000
U17219GJ1987PLC009868 AJWA FASHIONS PRIVATE LIMITED SAVLI ROAD, GOTHADA, SAVLI,BARODA. , NA, Gujarat, India - 000000
U01135GJ1992PLC017608 GAEKWAD PLANTATIONS LTD MUKAND FARMAT & POST DUMAD SAVLI , BARODA, Gujarat, India - 000000
U45201GJ1995PTC026960 ADAR CHEMICALS PVT LTD BLOCK NO383 VILLAGE LUNATALUKA PADRA , BARODA, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020608 2006-09-19 - 2008-07-29 685,000,000.00 IL & FS TRUST COMPANY LIMITED
10026283 2006-11-13 - 2008-02-22 600,000,000.00 CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED
10036281 2007-01-23 - 2008-07-29 685,000,000.00 IL & FS TRUST COMPANY LIMITED
10089784 2007-11-19 - 2011-03-30 900,000,000.00 CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED
10093760 2007-12-19 - 2009-09-30 500,000,000.00 3i Infotech Trusteeship Services Limited
10099938 2008-04-11 2009-04-17 - 861,400,000.00 Bank of India
10114870 2008-07-29 2009-03-25 2011-03-10 1,920,000,000.00 AXIS Bank Limited
10116584 2008-07-29 2011-04-08 - 6,710,000,000.00 IL & FS TRUST COMPANY LIMITED
10133840 2008-11-27 2009-06-20 2011-03-14 759,000,000.00 BANK OF BARODA
10167607 2009-07-15 2009-09-25 2011-03-25 450,000,000.00 IL & FS TRUST COMPANY LIMITED
10174917 2009-09-04 2013-07-31 - 14,292,700,000.00 BANK OF INDIA- LEAD BANK
10212542 2010-03-18 - 2013-05-21 300,000,000.00 TATA CAPITAL LIMITED
10217556 2010-03-25 - 2010-12-30 1,300,000,000.00 IL & FS TRUST COMPANY LIMITED
10245351 2010-09-29 2011-04-08 - 1,500,000,000.00 ICICI BANK LIMITED
10248593 2010-06-04 - 2010-11-19 100,000,000.00 SICOM LIMITED
10297972 2011-07-20 - - 400,000,000.00 ICICI BANK LIMITED
10298825 2011-06-30 - - 1,000,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10323873 2011-11-28 - - 888,700,000.00 Bank of India
10325517 2011-12-13 - - 4,400,000,000.00 AXIS BANK LIMITED
10327065 2011-12-31 - 2013-03-15 260,000,000.00 DENA BANK
10376976 2012-08-31 2015-10-21 - 10,783,100,000.00 Axis Trustee Services Limited
10387327 2012-11-09 2015-10-21 - 1,093,000,000.00 Axis Trustee Services Limited
10404831 2012-05-30 2013-03-30 - 13,876,000,000.00 ICICI BANK LTD.
10411402 2013-03-01 - - 1,186,000,000.00 Bank of India
10412962 2013-03-22 2015-02-18 - 590,000,000.00 STATE BANK OF MYSORE
10417251 2013-03-29 - - 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10422706 2013-03-30 - - 2,860,000,000.00 BANK OF BARODA
10483882 2014-02-21 2014-10-22 - 300,000,000.00 ICICI BANK LIMITED
10485499 2014-02-28 - - 14,292,700,000.00 BANK OF INDIA- LEAD BANK
10529932 2014-11-03 2022-07-12 - 1,719,980,850.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
10549344 2015-01-13 - - 4,180,000,000.00 Bank of India
10577622 2015-06-18 - - 28,589,100,000.00 Bank of India - Lead Bank
10602317 2015-10-21 - - 15,660,000,000.00 Axis Trustee Services Limited
80013078 2002-07-13 - 2006-10-26 233,700,000.00 STATE BANK OF INDIA
80013080 1996-09-16 - 2008-03-26 700,000.00 ANNYONYA SAHAKARI MANDALI LIMITED
80013081 2000-10-03 - 2008-03-26 995,000.00 ANNONYA CO OP BANK LTD
80013083 2000-06-22 - 2006-11-11 26,800,000.00 STATE BANK OF SAURASHTRA
80013085 1999-11-19 - 2006-12-20 55,000,000.00 SYNDICATE BANK
80013330 1993-12-28 - 2006-10-26 22,100,000.00 STATE BANK OF INDIA
90099015 1999-06-11 1999-06-17 2006-10-26 529,000,000.00 STATE BANK OF INDIA
90101429 1993-06-26 1999-04-26 2006-10-26 270,000,000.00 STATE BANK OF INDIA
90101568 1995-04-17 1995-12-28 2006-10-09 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90101743 1997-05-16 1997-08-12 2006-10-09 25,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90101814 1998-02-13 1999-01-27 2006-10-09 140,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90101942 1999-06-11 2006-02-24 2006-10-26 525,000,000.00 STATE BANK OF INDIA
90101974 1999-12-23 2000-08-10 2006-10-09 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90102388 2004-07-31 2005-02-24 2006-10-26 439,200,000.00 STATE BANK OF INDIA

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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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