• 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

      EVORISE LIMITED

      CIN: U72300HR2004PLC083875
      Purchase Report

      EVORISE LIMITED (CIN: U72300HR2004PLC083875) is a Public company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99660000.00.

      EVORISE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVORISE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of EVORISE LIMITED are JAVERI MC KLEIN, and PAUL BERNARD POUPON.

      EVORISE LIMITED's Corporate Identification Number (CIN) is U72300HR2004PLC083875 and its registration number is 83875. Users may contact EVORISE LIMITED on its Email address - [email protected]. Registered address of EVORISE LIMITED is C-3, C-944, Block-C, Sushant Lok Phase-I, Sector-43 , Basai Road, Haryana, India - 122001.

      Current status of EVORISE 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 EVORISE 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 EVORISE

      Purchase full report of EVORISE

      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 EVORISE 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 EVORISE
      DIN Director Name Designation Appointment Date
      10344725 JAVERI MC KLEIN Additional Director 2023-11-21
      06842310 PAUL BERNARD POUPON Director 2020-04-01
      Past Directors & Key Managerial Personnel of EVORISE
      DIN Director Name Designation Appointment Date Cessation
      00030979 MANOJ MALHOTRA Director - 2018-04-02
      00869782 SHYAM SUNDER SHARMA Additional Director - 2011-02-15
      03405569 SONIA NIRANJAN DAS Company Secretary - 2018-09-11
      00087362 RAJAT KUMAR GUPTA Additional Director - 2007-09-27
      00087362 RAJAT KUMAR GUPTA Director - 2011-10-31
      00121252 VINOD KUMAR SABLOK Additional Director - 2012-09-21
      00121252 VINOD KUMAR SABLOK Director - 2021-10-01
      05328562 SHARAD SANJAY SEN Additional Director - 2016-09-30
      05328562 SHARAD SANJAY SEN Director - 2024-06-12
      10115342 ASHISH THAPAR CFO - 2023-06-30
      00015348 NEERJA SHARMA Director - 2007-02-22
      00015735 SANTHIKUMAR VENKATARAMAN Director - 2007-04-13
      03375135 MANOHAR KUMAR Additional Director - 2011-09-26
      03375135 MANOHAR KUMAR Director - 2016-07-20
      00012529 RAMESH KUMAR CHOPRA Additional Director - 2007-09-27
      00012529 RAMESH KUMAR CHOPRA Director - 2010-11-16
      02055341 RAGHUBIR KUMAR SHARMA Additional Director - 2018-08-30
      02055341 RAGHUBIR KUMAR SHARMA Director - 2019-03-01
      06718343 JAHAN TARUN TAHILIANI Additional Director - 2019-09-25
      06718343 JAHAN TARUN TAHILIANI Director - 2024-06-12
      06842310 PAUL BERNARD POUPON Additional Director - 2019-05-24
      06842310 PAUL BERNARD POUPON Managing Director - 2020-04-01
      Other Directorships of JAVERI MC KLEIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SYNIGENCE BUSINESS SOLUTIONS LLP ABC-6133 Designated Partner 2022-10-03 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2011-01-25
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2011-01-01
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Whole-time director - 2006-05-15
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Director - 2007-01-24
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director - 2011-01-25
      SYNIGENCE BUSINESS SOLUTIONS PRIVATE LIMITED U85100HR2016PTC066606 Director 2016-12-08 Ongoing
      Other Directorships of SHYAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2010-09-20
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2010-09-20 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2014-06-23
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2014-06-23
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2014-06-25
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2010-08-27
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2014-06-26
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2010-08-27
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2014-06-26
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2014-06-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2010-08-27
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2014-06-26
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2011-02-15
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2010-09-15
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2014-06-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2014-06-30
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2010-09-24
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2014-06-23
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2009-09-29
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2014-06-25
      Other Directorships of SONIA NIRANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-08-16
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Additional Director - 2023-09-29
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director 2023-08-28 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2010-10-19
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2008-09-15
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2023-10-07
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
      Other Directorships of RAJAT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2008-07-21
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2011-10-24
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2008-03-28
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-02-26
      SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 CFO(KMP) - 2022-10-26
      SPRNG VAYU KIRAN PRIVATE LIMITED U40100DL2022PTC402915 Director - 2022-10-26
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Additional Director - 2017-09-01
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2011-10-14
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director - 2013-01-04
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Additional Director - 2016-09-28
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CFO(KMP) - 2018-05-25
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Director - 2018-03-28
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-07-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2011-10-24
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CFO(KMP) - 2018-05-25
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 Director - 2018-03-28
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2013-01-04
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CFO(KMP) - 2018-05-25
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 Director - 2018-03-28
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2011-10-24
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Additional Director - 2016-09-27
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CFO(KMP) - 2018-05-25
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2018-03-28
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Additional Director - 2016-09-27
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CFO(KMP) - 2018-05-25
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2017-05-24
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Additional Director - 2016-09-27
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CFO(KMP) - 2018-05-25
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2017-05-24
      SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 CFO(KMP) - 2022-10-26
      SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 CFO(KMP) - 2022-10-26
      SPRNG GREEN POWER PRIVATE LIMITED U40106DL2021PTC379798 Director - 2022-10-28
      SPRNG AKSHAYA URJA PRIVATE LIMITED U40106DL2021PTC380116 Director - 2022-10-28
      SPRNG SOLAR ENERGY PRIVATE LIMITED U40106DL2022PTC402771 Director - 2022-10-26
      SPRNG POWERINFRA PRIVATE LIMITED U40106DL2022PTC402794 Director - 2022-10-26
      SPRNG POWER EARTH PRIVATE LIMITED U40106DL2022PTC402830 Director - 2022-10-26
      SPRNG RENEWABLE RESOURCES PRIVATE LIMITED U40106DL2022PTC402908 Director - 2022-10-26
      SPRNG URJA PRIVATE LIMITED U40106DL2022PTC403069 Director - 2022-10-26
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Additional Director - 2017-09-29
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Director - 2018-03-28
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CFO(KMP) - 2018-05-25
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Additional Director - 2016-09-27
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CFO(KMP) - 2018-05-25
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2018-03-28
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2012-09-29
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2013-01-04
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Additional Director - 2016-09-28
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CFO(KMP) - 2018-05-25
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Director - 2018-03-28
      SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 CFO(KMP) - 2022-10-26
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2016-09-29
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CFO(KMP) - 2018-05-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2016-12-09
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 CFO(KMP) - 2022-10-26
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2016-06-17
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CFO(KMP) - 2018-05-25
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Additional Director - 2016-09-29
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CFO(KMP) - 2018-05-25
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2018-03-28
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Additional Director - 2016-09-29
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CFO(KMP) - 2018-05-25
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2018-03-28
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Additional Director - 2016-04-22
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CFO(KMP) - 2018-05-25
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Additional Director - 2016-09-29
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CFO(KMP) - 2018-05-25
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2018-03-28
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Additional Director - 2016-09-26
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CFO(KMP) - 2018-05-25
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2017-05-24
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Additional Director - 2016-09-26
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CFO(KMP) - 2018-05-25
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2017-05-24
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Additional Director - 2016-08-05
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CFO(KMP) - 2018-05-25
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2018-03-28
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CFO(KMP) - 2018-05-25
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 Director - 2018-03-28
      JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 CFO(KMP) - 2022-10-26
      SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 CFO(KMP) - 2022-10-26
      SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 CFO(KMP) - 2022-10-26
      SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 CFO(KMP) - 2022-10-26
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Additional Director - 2021-09-16
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 CFO(KMP) - 2022-10-26
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Director - 2022-10-28
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Additional Director - 2017-09-01
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Additional Director - 2017-09-01
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Additional Director - 2017-09-01
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2012-09-29
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2013-01-04
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2013-01-04
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2011-10-31
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2015-05-18
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2014-09-24
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2015-05-14
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2014-09-22
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2015-05-18
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-10-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2014-09-30
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2009-10-29
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2007-09-29
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2011-10-31
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 CFO(KMP) - 2022-10-26
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 CFO(KMP) - 2022-10-26
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 CFO(KMP) - 2022-10-26
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 CFO(KMP) - 2022-10-26
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 CFO(KMP) - 2022-10-26
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 CFO(KMP) - 2022-10-26
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 CFO(KMP) - 2022-10-26
      SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 CFO(KMP) - 2022-10-26
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2007-09-25
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2011-10-24
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 CFO(KMP) - 2022-10-27
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 CFO - 2024-08-31
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Additional Director - 2008-05-30
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director 2008-05-30 Ongoing
      Other Directorships of VINOD KUMAR SABLOK
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2009-09-10
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director 2009-09-10 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2007-09-28
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2007-09-28 Ongoing
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2009-04-01
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2008-03-28
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-02-26
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director 2012-09-27 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2011-12-30
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2016-04-26
      APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2012-09-28
      APR SACKS LIMITED U51909DL1992PLC048407 Director 2012-09-28 Ongoing
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Additional Director - 2012-09-07
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director - 2015-12-21
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Additional Director - 2007-08-29
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2009-07-13
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2015-02-19
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2011-09-21
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2013-12-10
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2012-09-04
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2023-08-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2007-09-26
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2011-09-21 Ongoing
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2009-09-24
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director 2009-09-24 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Additional Director 2010-11-16 Ongoing
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2018-08-31
      Other Directorships of SHARAD SANJAY SEN
      Company Name CIN Designation Appointment Date Cessation
      WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
      GAEA REAL ESTATE INVESTMENTS LLP AAG-3880 Partner 2016-05-17 Ongoing
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2019-12-06 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2020-09-29
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director 2020-09-29 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-03-01
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director 2014-12-18 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2012-08-22
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2012-08-22 Ongoing
      Other Directorships of ASHISH THAPAR
      Company Name CIN Designation Appointment Date Cessation
      HELIONEXT PRIVATE LIMITED U62099HR2023FTC110234 Director - 2023-12-22
      FINERGIX SOLUTIONS PRIVATE LIMITED U69201UP2024PTC197848 Director 2024-02-18 Ongoing
      1707 ADVISORS INDIA PRIVATE LIMITED U70200HR2023FTC113607 Additional Director - 2024-02-28
      Other Directorships of NEERJA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Company Secretary - 2016-07-29
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Company Secretary - 2007-02-28
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Company Secretary - 2022-01-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Nodal Officer - 2022-02-17
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2008-06-20
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2007-03-15
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2007-02-22
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2007-03-30
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2007-02-22
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2007-02-22
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2007-02-22
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2007-02-22
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director - 2007-02-22
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director - 2007-02-22
      Other Directorships of SANTHIKUMAR VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2007-04-13
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2007-04-13
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2008-08-06
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2008-08-06
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-03-27
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2007-04-13
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2007-04-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2008-09-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2007-04-13
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director - 2009-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2004-04-20 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2007-04-13
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2007-04-13
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2007-04-13
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2007-04-13
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Additional Director - 2014-09-24
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Director - 2019-06-30
      DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED U74899DL1995PTC069546 Director 1999-05-11 Ongoing
      Other Directorships of MANOHAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2015-06-24
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2014-09-24
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2015-06-03
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2014-09-30
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2015-06-03
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2011-09-01
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 CEO(KMP) - 2019-01-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-01-21
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2011-09-29
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2015-06-08
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2012-09-11
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2015-06-08
      Other Directorships of RAMESH KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      R K D B & ASSOCIATES LLP ACB-7428 Designated Partner 2023-06-27 Ongoing
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2010-11-16
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-25
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-11-16
      THE PIONEER LIMITED U22121DL1932PLC199787 Director - 2010-11-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Additional Director - 2012-09-28
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2013-09-06
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2010-11-16
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2010-11-16
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2009-06-28
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-11-16
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2010-11-16
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2009-06-28
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2010-11-16
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2008-09-30
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2010-11-16
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2010-11-16
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2007-09-27
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2010-11-16
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director - 2007-09-29
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director - 2010-11-16
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2010-11-16
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2010-11-16
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2010-11-16
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2004-10-01 Ongoing
      Other Directorships of RAGHUBIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2015-09-30
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director 2015-09-30 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2012-09-11 Ongoing
      THE PIONEER LIMITED U22121DL1932PLC199787 Additional Director 2010-11-16 Ongoing
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2010-08-13
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director 2010-08-13 Ongoing
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2015-09-30
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2015-09-30 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2011-09-30
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2011-09-30 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2008-09-30 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2008-09-30 Ongoing
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Additional Director - 2010-08-31
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Director - 2017-06-16
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2010-08-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director 2010-08-13 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2015-06-02
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2023-09-28
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2023-08-08 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2013-12-26
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2017-04-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Whole-time director 2017-04-21 Ongoing
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director 2010-11-16 Ongoing
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director 2010-11-16 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2011-09-27
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director 2011-09-27 Ongoing
      Other Directorships of JAHAN TARUN TAHILIANI
      Company Name CIN Designation Appointment Date Cessation
      CHARISMA HOMES LLP AAE-5978 Designated Partner 2016-03-15 Ongoing
      AHILIA HOMES LLP AAG-8051 Designated Partner 2016-06-29 Ongoing
      HOPE APPARELS PRIVATE LIMITED U18101DL2004PTC125390 Additional Director - 2018-09-29
      HOPE APPARELS PRIVATE LIMITED U18101DL2004PTC125390 Director 2018-09-29 Ongoing
      INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director - 2021-03-26
      SERENDIPITY HOMES PRIVATE LIMITED U45400HR2013PTC051098 Director - 2023-02-06
      PUNTER TECHNOLOGY PRIVATE LIMITED U72200HR2022PTC108221 Director 2022-12-08 Ongoing
      NLK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC183839 Additional Director - 2020-12-31
      NLK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC183839 Director 2020-12-31 Ongoing
      EVOCO SPORTS TRAINERS PRIVATE LIMITED U74900DL2014PTC271745 Director 2014-09-22 Ongoing
      TAHILIANI DESIGN PRIVATE LIMITED U74994HR2002PTC080234 Additional Director - 2018-09-29
      TAHILIANI DESIGN PRIVATE LIMITED U74994HR2002PTC080234 Director 2018-09-29 Ongoing
      TAHILIANI HOMES PRIVATE LIMITED U74999HR2020PTC089083 Director 2020-09-07 Ongoing
      GREIGEHOUSE PRIVATE LIMITED U74999HR2021PTC095316 Director 2021-05-31 Ongoing
      Other Directorships of PAUL BERNARD POUPON
      Company Name CIN Designation Appointment Date Cessation
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Additional Director - 2023-09-28
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2023-07-18 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director 2022-08-06 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2023-06-27
      ARISTOL PRIVATE LIMITED U15400HR2020FTC090467 Additional Director - 2021-11-25
      ARISTOL PRIVATE LIMITED U15400HR2020FTC090467 Director - 2023-05-30
      ABPP PAPERS PRIVATE LIMITED U21000HR2019PTC080341 Additional Director - 2020-12-31
      ABPP PAPERS PRIVATE LIMITED U21000HR2019PTC080341 Director - 2023-04-12
      HELIONEXT PRIVATE LIMITED U62099HR2023FTC110234 Additional Director 2023-05-15 Ongoing
      1707 ADVISORS INDIA PRIVATE LIMITED U70200HR2023FTC113607 Additional Director 2023-09-05 Ongoing
      EVOCO SPORTS TRAINERS PRIVATE LIMITED U74900DL2014PTC271745 Director - 2018-03-29
      GREIGEHOUSE PRIVATE LIMITED U74999HR2021PTC095316 Director - 2024-01-24

      CIN Company Name Company Address
      U51909HR2020PTC088190 SANUM-KEHLBECK INDIA PRIVATE LIMITED C-944, near Vyapar Kendra, Block C Sushant Lok Phase I, Sector 43 , Gurugram, Haryana, India - 122001
      U52399HR2019FTC078356 PHYLION INDIA PRIVATE LIMITED 944, Block C Sushant Lok Phase 1 , Basai Road, Haryana, India - 122001
      U72900HR2021PTC095518 DESUDHA E-COMMERCE PRIVATE LIMITED C/O Lets Work (PROP. ANIL AHUJA), 944, Block C, Sushant Lok Phase I , Gurgaon, Haryana, India - 122001
      U72900HR2021PTC093332 MAOJAZA TECHNOLOGY PRIVATE LIMITED C-944, Sushant Lok Phase I, Sector 43 , Gurugram, Haryana, India - 122001
      U72900HR2021PTC094082 ATZ WILL SOFT TECHNOLOGY PRIVATE LIMITED C-944, Sushant Lok Phase I Sector 43 , Gurugram, Haryana, India - 122001
      U72900HR2021PTC094301 BUNOVES PRIVATE LIMITED C-944, Sushant Lok Phase I, Sector 43 , Gurugram, Haryana, India - 122001
      U74999HR2017PTC069709 SAMVI E-COMMERCE PRIVATE LIMITED H NO 944 BLOCK C, SUSHANT LOK 1, , Basai Road, Haryana, India - 122001
      U74999HR2018FTC076671 OZIT ALLIANCE INDIA PRIVATE LIMITED H NO 944, BLOCK C SUSHANT LOK 1 , Basai Road, Haryana, India - 122001
      U24290HR2022PTC108388 ALLURAA BEAUTY AND PERFUMERY PRIVATE LIMITED H. No. C-2772, 2nd Floor, Sushant Lok-I, Block C, Sector-43, , Gurugram, Haryana, India - 122002
      U43222HR2023PTC116817 GA INFRA SOLAR ENERGY PRIVATE LIMITED PLOT1 BLOCK-C SUSHANT LOK,PHASE1 30M MAIN WIDE ROAD,Basai Road,Gurgaon,Haryana,122001-India
      U62013HR2024PTC119353 NIJAN TECH AI SOLUTION PRIVATE LIMITED PLOT1 BLOCK-C SUSHANT LOK,PHASE1 30M MAIN WIDE ROAD,Basai Road,Gurgaon,Haryana,122001-India
      ACD-2594 EDOIX ELECTRICALS LLP C-2515, BASEMENT, BLOCK-C,SUSHANT LOK PH-I, SEC-43,Shivaji Nagar,Gurgaon,Haryana,India-122001
      U62099HR2023PTC112283 COREBULLS NETWORK PRIVATE LIMITED 944, Block-C,,Sushant Lok Phase-I,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U51393HR2022PTC101787 THEMIS CONSUMER INDIA PRIVATE LIMITED 944, BLOCK C, SUSHANT LOK PHASE I, , GURGAON, Haryana, India - 122001
      U51909HR2022PTC101746 TETHYS CONSUMER INDIA PRIVATE LIMITED 944, BLOCK C, SUSHANT LOK PHASE I, , Gurgaon, Haryana, India - 122001
      U51909HR2022PTC101747 ARES CONSUMER INDIA PRIVATE LIMITED 944, BLOCK C, SUSHANT LOK PHASE I, , GURGAON, Haryana, India - 122001
      U72900HR2021PTC094259 RATONEW PRIVATE LIMITED 944, Block C, Sushant Lok Phase I , Gurugram, Haryana, India - 122001
      U72900HR2021PTC094275 LANCDON PRIVATE LIMITED 944, Block C, Sushant Lok Phase I , Gurugram, Haryana, India - 122001
      U72900HR2022PTC107900 BIGWIN TECHNOLOGIES PRIVATE LIMITED 944 BLOCK C SUSHANT LOK PHASE I , GURUGRAM, Haryana, India - 122001
      U74999HR2022PTC100494 THREE CONNECT INTERNATIONAL SKILLS PRIVATE LIMITED 944, Block C, Sushant Lok Phase I , Gurgaon, Haryana, India - 122001
      U93000HR2012PTC047505 TRIMAX EMPLOYMENT AND FINANCIAL SERVICES PRIVATE LIMITED 944 Block C Sushant Lok Phase-I, , Gurugram, Haryana, India - 122001
      ABC-4052 Kommune Hospitality LLP H No.944 BLOCK C,,SUSHANT LOK 1,Basai Road,Gurgaon,Haryana,India-122001
      U66190HR2024PTC118220 RATMOX WEALTH AND ESTATE MANAGEMENT PRIVATE LIMITED H NO 944 BLOCK C, SUSHANT,LOK 1,,Basai Road,Gurgaon,Haryana,122001-India
      U72900HR2021PTC094139 KHANJACHRAN PRIVATE LIMITED 944, BLOCK C , SUSHANT LOK PHASE I , GURUGRAM, Haryana, India - 122001
      U74102HR2023OPC116695 STAL LIVING (OPC) PRIVATE LIMITED H NO 944 BLOCK C,SUSHANT LOK 1,Basai Road,Gurgaon,Haryana,122001-India
      U46900HR2025PTC131356 RAJAIN ENTERPRISES PRIVATE LIMITED H. No. 944, Block C,Sushant Lok, Phase I,Sadar Bazar,Gurgaon,Haryana,122001-India
      U56210HR2023PTC117189 HWIVES FOODS PRIVATE LIMITED C BLOCK NEAR SRS MALL,SUSHANT LOK PHASE 1,Basai Road,Gurgaon,Haryana,122001-India
      U72900HR2021PTC100098 CONTROLSHIFT TALENT PRIVATE LIMITED HOUSE NO. 944, BLOCK C SUSHANT LOK PHASE-I , GURUGRAM, Haryana, India - 122001
      U49231HR2025PTC128698 CARAVAN MULTIMODAL MOVERS PRIVATE LIMITED Plot-1, 3rd Floor,Block-C,Sushant Lok Phase1 sec-43,Sadar Bazar,Gurgaon,Haryana,122001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10103958 2008-03-14 2012-12-19 2013-12-10 5,000,000.00 YES BANK LIMITED

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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
      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.

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