• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EARTH WATER LIMITED

      CIN: U74899DL2001PLC111383
      Purchase Report

      EARTH WATER LIMITED (CIN: U74899DL2001PLC111383) is a Public company incorporated on 21 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 217020000.00 and its paid up capital is Rs. 10000000.00.

      EARTH WATER LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EARTH WATER LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of EARTH WATER LIMITED are SANDIP KUMAR GHOSH, SUNIL GHORAWAT, ARUN GOPAL AGARWAL, and GEOK LAN TAY.

      EARTH WATER LIMITED's Corporate Identification Number (CIN) is U74899DL2001PLC111383 and its registration number is 111383. Users may contact EARTH WATER LIMITED on its Email address - [email protected]. Registered address of EARTH WATER LIMITED is A-1/152IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068.

      Current status of EARTH WATER LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EARTH WATER 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 EARTH WATER

      Purchase full report of EARTH WATER

      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 EARTH WATER 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 EARTH WATER
      DIN Director Name Designation Appointment Date
      00002765 SANDIP KUMAR GHOSH Director 2020-10-01
      00189277 SUNIL GHORAWAT Director 2020-10-01
      00374421 ARUN GOPAL AGARWAL Director 2018-09-19
      07727496 GEOK LAN TAY Director 2017-07-15
      Past Directors & Key Managerial Personnel of EARTH WATER
      DIN Director Name Designation Appointment Date Cessation
      00060015 KEWAL KRISHAN NOHRIA Additional Director - 2018-03-21
      00060015 KEWAL KRISHAN NOHRIA Director - 2017-04-18
      00087047 VIDYAVATHSAL ANNAPRAGADA Additional Director - 2015-09-30
      00087047 VIDYAVATHSAL ANNAPRAGADA Director - 2017-07-31
      00508214 PRAMOD BAPNA Additional Director - 2018-09-19
      00508214 PRAMOD BAPNA Director - 2019-06-28
      00699993 NIMIR KISHORE MEHTA Additional Director - 2015-09-30
      00699993 NIMIR KISHORE MEHTA Director - 2017-07-25
      02283928 GAAGAN GOYAAL Director - 2008-07-11
      05225903 VIJAYESH GUPTA CFO(KMP) - 2017-08-18
      06377043 PETER JOSEPH KENNEDY Additional Director - 2017-07-15
      06377043 PETER JOSEPH KENNEDY Director - 2018-09-19
      00002765 SANDIP KUMAR GHOSH Director - 2021-07-05
      00119385 KAMAL TIWARI Director - 2018-07-20
      00163959 ALOK KUMAR MISRA Additional Director - 2018-09-19
      00163959 ALOK KUMAR MISRA Director - 2019-03-05
      00189277 SUNIL GHORAWAT Director - 2016-09-16
      00189277 SUNIL GHORAWAT Managing Director - 2014-11-10
      00374421 ARUN GOPAL AGARWAL Additional Director - 2018-09-19
      00374421 ARUN GOPAL AGARWAL Director - 2020-03-22
      00639977 HARIHARAN SUBRAMANIAM Additional Director - 2018-09-19
      00639977 HARIHARAN SUBRAMANIAM Director - 2019-12-13
      07727496 GEOK LAN TAY Additional Director - 2017-07-15
      Other Directorships of KEWAL KRISHAN NOHRIA
      Company Name CIN Designation Appointment Date Cessation
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-03-25
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-06-05
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2019-09-24
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director 2008-09-05 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director 2005-07-25 Ongoing
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Additional Director - 2010-06-18
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2021-03-17
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2020-06-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-04-18
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Additional Director - 2020-12-16
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Director - 2021-09-15
      AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED U31102TN2003PTC052057 Director 2004-05-20 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director 2008-09-26 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director - 2008-03-06
      AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2011-03-28
      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED U33112PN1995PTC093837 Director - 2013-09-24
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Director 2005-10-21 Ongoing
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-04-18
      IGARASHI MOTORS SALES PRIVATE LIMITED U51505TN2005PTC057898 Director - 2014-05-26
      MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Director 1998-09-24 Ongoing
      SUKARMA TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC112820 Director - 2008-08-04
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Director 2000-08-29 Ongoing
      ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Director - 2010-10-29
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2018-07-25
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2017-04-18
      WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2017-04-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2000-09-09 Ongoing
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director - 2021-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2011-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director - 2017-04-18
      SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED U85110MH2001PTC132960 Director - 2008-07-31
      Other Directorships of VIDYAVATHSAL ANNAPRAGADA
      Company Name CIN Designation Appointment Date Cessation
      BMRV ENGINEERING CONSULTANTS LLP AAO-0194 Designated Partner - 2019-05-29
      V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Additional Director - 2019-09-30
      V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Director - 2020-02-21
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Additional Director - 2016-07-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-07-31
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Manager - 2008-12-31
      SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2014-09-27
      SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2015-03-31
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2017-07-31
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
      CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Additional Director - 2008-12-31
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-31
      BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Managing Director - 2010-01-01
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2019-06-01
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Director - 2013-12-29
      G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2013-12-20
      LIBRA WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080495 Director - 2011-06-25
      ECOTECH WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080598 Director - 2011-06-25
      VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Additional Director - 2019-09-30
      VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Director 2019-09-30 Ongoing
      MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Additional Director - 2019-10-22
      MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Director - 2021-08-26
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2009-09-17
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2013-12-19
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2017-07-31
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2018-09-29
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2019-01-10
      HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Director - 2012-03-14
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2017-09-04
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Whole-time director - 2018-11-01
      ANFILCO LIMITED U99999DL1975PLC190099 Director - 2008-12-31
      Other Directorships of PRAMOD BAPNA
      Company Name CIN Designation Appointment Date Cessation
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Additional Director - 2010-09-14
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Manager - 2010-09-14
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Managing Director - 2011-07-06
      INACCES GEOTECHNICAL SOLUTIONS INDIA PRIVATE LIMITED U74120MH2016PTC274762 Director - 2022-03-25
      ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Managing Director - 2007-09-24
      ITRON INDIA PRIVATE LIMITED U74899KA1990PTC190581 Director - 2007-09-24
      SMART HEAD STRATEGY SOLUTIONS PRIVATE LIMITED U74999DL2011PTC223847 Director 2012-01-05 Ongoing
      SMARTHEAD DIGITAL PRIVATE LIMITED U74999DL2017PTC317483 Director 2017-05-15 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-11 Ongoing
      Other Directorships of NIMIR KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
      AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner - 2018-02-09
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner - 2018-02-09
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2014-05-21
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-10-15
      CAMSON AGRI-VENTURES PRIVATE LIMITED U01403KA2013PTC067650 Director - 2014-05-21
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2016-12-30
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2016-12-31
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Additional Director - 2017-01-15
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-25
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director - 2018-01-11
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2018-01-10
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2012-11-26
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director - 2020-12-09
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Additional Director - 2016-09-30
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Director - 2016-12-30
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director - 2018-01-10
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director - 2020-12-09
      Other Directorships of GAAGAN GOYAAL
      Company Name CIN Designation Appointment Date Cessation
      CAREWAY GLOBAL LOGISTICS LLP AAH-0939 Designated Partner 2016-08-04 Ongoing
      SOLUS INFRASTRUCTURE LLP AAH-3600 Designated Partner 2016-09-09 Ongoing
      PATTERN INTELLECTUAL LABS LLP ACD-8291 Designated Partner 2023-11-07 Ongoing
      CAREWAY AGRO PROCUREMENT PRIVATE LIMITED U15494DL2009PTC191232 Director 2009-06-15 Ongoing
      SOLUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220738 Director 2011-06-10 Ongoing
      KRIDAY EXPORT PRIVATE LIMITED U51909DL2007PTC160598 Director - 2017-07-01
      SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director 2015-09-30 Ongoing
      SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director - 2015-08-17
      CAREWAY RETAIL PRIVATE LIMITED U51909DL2012PTC238879 Director 2012-07-14 Ongoing
      CENTURY GLOBAL LOGISTICS PRIVATE LIMITED U60231WB2011PTC161440 Director 2011-04-01 Ongoing
      CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED U60231WB2013PTC196648 Director 2013-08-20 Ongoing
      LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Additional Director - 2015-09-29
      LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Director - 2018-10-23
      CAREWAY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202444 Director 2015-09-30 Ongoing
      CAREWAY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202444 Director - 2015-08-17
      PINA COLADA RESOURCES PRIVATE LIMITED U74140DL2014PTC267650 Director - 2017-07-01
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2008-07-11
      SOLUS CONSUMER SERVICES PRIVATE LIMITED U74900DL2009PTC191291 Director 2009-06-16 Ongoing
      Other Directorships of VIJAYESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Alternate Director - 2012-01-04
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2018-09-29
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2020-02-05
      AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Additional Director - 2019-09-01
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2019-07-12
      VARANASI STP PROJECT PRIVATE LIMITED U41000MH2017PTC299801 Additional Director - 2018-12-31
      VARANASI STP PROJECT PRIVATE LIMITED U41000MH2017PTC299801 Director - 2019-07-12
      TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director - 2018-09-29
      TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2019-09-01
      STERNA INDIA OIL & GAS PRIVATE LIMITED U45100HR2012FTC055756 Director - 2022-11-04
      TAHAL CONSULTING ENGINEERS INDIA PRIVATE LIMITED U74140HR2008FTC056135 Director 2021-02-10 Ongoing
      BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Additional Director - 2018-12-31
      BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Director - 2019-01-28
      NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Additional Director - 2018-09-30
      NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Director - 2019-01-10
      RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director - 2018-09-30
      RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Director - 2019-01-10
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2018-09-30
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2019-01-28
      FARRUKHABAD STP PROJECT PRIVATE LIMITED U90009DL2018PTC342613 Director - 2019-09-01
      Other Directorships of PETER JOSEPH KENNEDY
      Company Name CIN Designation Appointment Date Cessation
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Additional Director - 2017-09-19
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2019-10-29
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2016-09-28
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director 2016-09-28 Ongoing
      Other Directorships of SANDIP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NET 4 INDIA LIMITED L72200DL1985PLC022649 Director - 2013-08-16
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director 2020-07-15 Ongoing
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2021-06-28
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director 2019-12-13 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2021-06-28
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director 2019-12-13 Ongoing
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2021-07-05
      NETWORK 4 BARTER PRIVATE LIMITED U51909DL2000PTC108181 Director - 2017-09-02
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director - 2013-08-16
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Director - 2008-09-10
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director 2019-12-13 Ongoing
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2021-06-28
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director 2019-12-13 Ongoing
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director - 2021-06-28
      Other Directorships of KAMAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DAIKI AXIS ENVIRONMENT PRIVATE LIMITED U29100DL2021PTC382948 Director 2021-06-29 Ongoing
      SMART WATER INNOVATION INDIA PRIVATE LIMITED U29309DL2022PTC401587 Director 2022-07-12 Ongoing
      POWER ENERGY CONSERVATION (INDIA) PRIVATE LIMITED U40100MH2005PTC156964 Additional Director 2010-12-02 Ongoing
      DAIKI EARTH WATER PRIVATE LIMITED U41000HR2019FTC081907 Director - 2023-03-10
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2019-12-13
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director 2018-03-30 Ongoing
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director - 2018-06-30
      DEOLALIKAR CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013405 Director - 2011-10-31
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2015-09-30
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2020-06-12
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Additional Director - 2015-09-30
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2018-03-30
      DAIKI AXIS INDIA PRIVATE LIMITED U90002MH2018FTC311125 Additional Director - 2023-09-29
      DAIKI AXIS INDIA PRIVATE LIMITED U90002MH2018FTC311125 Director 2023-03-09 Ongoing
      Other Directorships of ALOK KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2016-09-29 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2017-09-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2017-09-08 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2012-10-13
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-28
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-08-27
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2022-03-31
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2022-03-31 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2014-08-01
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2024-05-08
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2012-09-18
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2013-04-16
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2012-12-26
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2018-05-23
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2021-06-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2009-08-05
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2023-09-27
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2023-09-04 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-06-04
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2023-09-27
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2023-08-30 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2021-03-22
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-10-25
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director - 2021-01-23
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2007-06-04
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2007-06-04
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2007-09-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
      Other Directorships of SUNIL GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
      PSJ ADVISORY LLP AAV-5345 Designated Partner 2021-01-21 Ongoing
      NISSAN COPPER LIMITED L36939DN1989PLC000377 Director - 2009-03-02
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director 2020-07-15 Ongoing
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2019-08-01
      PLURAL INTEGRATORS PRIVATE LIMITED U29100DL2011PTC219187 Director - 2011-08-23
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Additional Director 2010-12-02 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director 2017-04-24 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2022-09-13
      TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Additional Director - 2012-12-26
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Director - 2011-08-23
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director 2002-03-15 Ongoing
      SAMORA HOTELS PVT LTD U55101DL1990PTC108224 Additional Director - 2020-05-21
      SAMORA HOTELS PVT LTD U55101DL1990PTC108224 Director 2021-03-11 Ongoing
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Additional Director - 2018-03-30
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Director - 2011-09-22
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2015-09-30
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2015-12-10
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director - 2018-03-30
      ENVIROCLEAN VENTURES PRIVATE LIMITED U74100MH2005PTC153125 Director - 2008-07-31
      INACCES GEOTECHNICAL SOLUTIONS INDIA PRIVATE LIMITED U74120MH2016PTC274762 Director - 2018-03-09
      AJH ADVISORY PRIVATE LIMITED U74140DL2013PTC256104 Director 2013-07-31 Ongoing
      KARABI ART COMMUNITY PRIVATE LIMITED U74140HR2011PTC043129 Director - 2011-07-18
      DEOLALIKAR CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013405 Director - 2018-03-30
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Additional Director - 2019-01-15
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2019-01-15
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director 2020-06-12 Ongoing
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2018-04-06
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2015-02-12
      WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2018-03-30
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director 2019-10-11 Ongoing
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2022-09-13
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2011-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director 2011-09-23 Ongoing
      EARTH WATER FOUNDATION U85100DL2013NPL246905 Director 2013-01-02 Ongoing
      SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED U85110MH2001PTC132960 Director - 2008-07-31
      Other Directorships of ARUN GOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ INFRAHOMES LLP AAA-2417 Partner - 2013-03-21
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Additional Director - 2011-09-26
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Director - 2011-09-26
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Managing Director - 2011-09-26
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2009-07-04
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2017-11-25
      SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Additional Director - 2016-09-16
      SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Director - 2023-08-22
      SPRING CITY CENTRE (TRV) PRIVATE LIMITED U45200DL2008PTC181380 Director - 2014-12-30
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2023-08-10
      BLOOMM INN PRIVATE LIMITED U55101DL2006PTC216051 Director 2009-08-11 Ongoing
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2008-03-29
      R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Additional Director - 2016-09-09
      R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Director - 2022-07-04
      SAMAST VIKAS LIMITED U70109DL2006PLC149722 Company Secretary - 2011-09-24
      AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Additional Director - 2016-09-27
      AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Director 2016-09-27 Ongoing
      WAPCOS LIMITED U74899DL1969GOI005070 Director - 2011-08-05
      SUPERKING MANUFACTURERS (TYRE)PVT LTD U74899DL1982PTC013287 Director - 2014-03-29
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2022-09-30
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2022-03-31 Ongoing
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Additional Director - 2019-03-31
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Director - 2016-11-01
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Individual Promoter - 2016-06-16
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Managing Director - 2016-06-16
      Other Directorships of HARIHARAN SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Additional Director - 2016-07-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2019-10-11
      PLURAL INTEGRATORS PRIVATE LIMITED U29100DL2011PTC219187 Director - 2011-08-23
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Additional Director 2010-12-02 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Additional Director - 2019-12-13
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Director - 2011-08-23
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Director - 2011-09-22
      DEOLALIKAR CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013405 Whole-time director - 2018-03-30
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2018-09-17
      WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2018-03-31
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2019-12-13
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2019-12-13
      Other Directorships of GEOK LAN TAY
      Company Name CIN Designation Appointment Date Cessation
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Additional Director - 2017-09-19
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2019-10-29
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2017-09-19
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director 2017-09-19 Ongoing

      CIN Company Name Company Address
      U72200DL2022PTC399470 HAWKSWAVE TECHNOLOGY PRIVATE LIMITED A1/41 FLAT A-2 S/F FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI,DELHI,New Delhi,Delhi,110068-India
      U45400DL2016PTC289363 APICEM REALTY SOLUTIONS PRIVATE LIMITED Flat NO.UG1, D-159A/1, Gate NO.4, Freedom Fighter, Enclave, Neb Sarai, Ignou Road, Saket, , New Delhi, Delhi, India - 110068
      U24299DL2005PTC142116 GEIST RESEARCH PRIVATE LIMITED A-1/152, IGNOU Road, Neb Sarai, , New Delhi, Delhi, India - 110068
      U41000DL2017PTC316619 FONTUS DESALIA WATER PRIVATE LIMITED A-1/152, Ignou Road, Neb Sarai , New Delhi, Delhi, India - 110068
      U55101DL1990PTC108224 SAMORA HOTELS PVT LTD A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U85100DL2009PTC227463 HEALTHPOINT SERVICES INDIA PRIVATE LIMITED A-1/ 152 IGNOU Road Neb Sarai , New Delhi, Delhi, India - 110068
      U85100DL2013NPL246905 EARTH WATER FOUNDATION A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74899DL1982PTC013405 DEOLALIKAR CONSULTANTS PRIVATE LIMITED A-1/152, IGNOU ROAD NEB SARAI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110068
      U74899DL2000PTC103848 NET CREATIONS PRIVATE LIMITED A-1/152, IGNOU ROAD NEB SARAI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110068
      U27205DL2011PTC213572 SHREE ANUSUYA STEELS AND MANGANESE INDIA PRIVATE LIMITED A-1/59, FREEDOM FIGHTER ENCCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068
      ABA-4900 ASTRO-INDIYA MERCHANDISE LLP A 1/14, MAIN IGNOU ROAD FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068
      U45200DL2011PTC216314 ASM CONTRACTORS INDIA PRIVATE LIMITED A-1/59, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U40300DL2010PTC208356 ADITYA MEGA SOLAR POWER INFRASTRUCTURE PRIVATE LIMITED A-1/59, FREEDOM FIGHTER ENCLAVE, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74999DL2009PTC190035 HMFR PHARMACEUTICALS PRIVATE LIMITED A1/59, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74140DL2013PTC247973 A2Z GLOBAL VENTURES PRIVATE LIMITED A-1/28, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U22190DL2011PTC225901 A4 COMMUNICATIONS PRIVATE LIMITED A-1/13, FIRST FLOOR, FREEDOM FIGHTER COLONY, NEB SARAI IGNOU ROAD, , NEW DELHI, Delhi, India - 110068
      U72200DL2012PTC245139 INSTANT BUSINESS SOLUTIONS PRIVATE LIMITED A-1/59 , LGF,FREEDOM FIGHTER ENCLAVE IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U93000DL2012PTC242368 SPARK DESIGN PRIVATE LIMITED A1/73, FREEDOM FIGHTERS ENCLAVE, IGNOU ROAD KH NO 151, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U19129DL2008PTC184502 FILLE RETAIL PRIVATE LIMITED A-36, BACHINT HOUSE, NEB SARAI, IGNOU ROAD, NEB SARAI, , NEW DELHI, Delhi, India - 110068
      U17120DL2010PTC206757 RHINO ENERGY RESOURCES PRIVATE LIMITED FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068
      U74999DL2019PTC356339 S2M SECURITY (MANPOWER SUPPLY) PRIVATE LIMITED Prop. No. 1 First Floor Kh. No. 110,111 Freedom Fighter Enclave Ignou Road , NEB SARAI NEW DELHI, Delhi, India - 110068
      U92490DL2020PTC360607 ANDROIT WORKMAN ENTERTAINMENT PRIVATE LIMITED SHOP NO.1 AT GROUND FLOOR OF PLOT NO.178 KHASRA NO. 450/2, INDIRA ENCLAVE ROAD, , NEB SARAI,NEW DELHI, Delhi, India - 110068
      U70200DL2014PTC267987 SAHIB REAL ESTATE & CONSTRUCTION PRIVATE LIMITED NEW NO.A-1/60, OLD NO.22 & 23, KH.NO.144 & 143/2 FIRST FLOOR, MAIN ROAD NEB VALLEY, NEB S ARAI , NEW DELHI, Delhi, India - 110068
      U60231DL2000PTC107593 VERA RESOURCES PRIVATE LIMITED A 1/152IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 000000
      U51909DL2017PTC324296 SAFASANA TRADING & MARKETING INDIA PRIVATE LIMITED A-1/59, LGF, Freedom Fighter Enclave, IGNOU Road Neb Sarai, , New Delhi, Delhi, India - 110068
      U74899DL2004PTC131062 PSP PACKAGING PRIVATE LIMITED A-18 NEB VALEY NEB SARAI EGNOU ROAD , NEW DELHI, Delhi, India - 110068
      U45200DL2008PTC182975 GYPSTONE BUILDING PRODUCTS PRIVATE LIMITED A-1/61, NEB VALLEY (Z MORE) NEB SARAI , NEW DELHI, Delhi, India - 110068
      AAN-1527 IVORY AND NOIR HOSPITALITY CHAIN LLP GF & 1ST FLOOR, 178/1 NEB SARAI, IGNOU ROAD NEW DELHI, Delhi, India - 110068
      U85300DL2018NPL336263 HEALTHY LIVER FOUNDATION A-18, MALHAR KUNJ, NEB VALLEY NEB SARAI, IGNOU ROAD , NEW DELHI, Delhi, India - 110068
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001641 2006-03-23 - - 39,500,000.00 UNION BANK OF INDIA
      10075571 2007-10-19 2017-02-27 - 800,000,000.00 union bank of india
      10318122 2011-10-25 2012-11-26 - 140,000,000.00 UNION BANK OF INDIA(LEAD BANK)
      10318126 2011-10-27 - 2014-02-03 240,000,000.00 UNION BANK OF INDIA
      10336209 2011-12-29 - 2014-01-23 20,000,000.00 ORIENTAL BANK OF COMMERCE
      10336211 2011-12-29 - 2014-01-23 60,000,000.00 ORIENTAL BANK OF COMMERCE
      10397957 2012-11-26 - - 140,000,000.00 UNION BANK OF INDIA(LEAD BANK)
      10408629 2013-02-11 - - 20,000,000.00 UNION BANK OF INDIA
      10495594 2014-02-15 - - 30,000,000.00 UNION BANK OF INDIA
      10503344 2014-05-21 2015-12-19 - 280,000,000.00 Union Bank Of India
      10515124 2014-07-23 - - 950,000.00 Union Bank Of India
      10542845 2014-06-20 - - 90,000,000.00 Oriental Bank of Commerce
      90048871 2002-01-25 - 2011-11-03 15,000,000.00 BANK OF BRODA
      100021330 2016-02-22 - 2018-03-08 350,000,000.00 State Bank of India
      100064028 2016-02-20 - - 200,000,000.00 Union Bank of India
      100139265 2017-02-27 - - 690,000,000.00 Union Bank of India
      100152511 2018-01-16 - 2018-05-22 1,000,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100200663 2018-05-08 2020-03-30 - 1,260,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      100201824 2018-05-08 2020-03-30 - 600,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99