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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    FIRST ENERGY PRIVATE LIMITED

    CIN: U40200PN2008FTC139032
    Purchase Report

    FIRST ENERGY PRIVATE LIMITED (CIN: U40200PN2008FTC139032) is a Private company incorporated on 05 Nov 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 9250000000.00 and its paid up capital is Rs. 6463163650.00.

    FIRST ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST ENERGY PRIVATE LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.

    Directors of FIRST ENERGY PRIVATE LIMITED are MEHER PHEROZ PUDUMJEE, RAJENDRAN ARUNACHALAM, and ASHISH BHANDARI.

    FIRST ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40200PN2008FTC139032 and its registration number is 139032. Users may contact FIRST ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST ENERGY PRIVATE LIMITED is THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003.

    Current status of FIRST ENERGY PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for FIRST ENERGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of FIRST ENERGY

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of FIRST ENERGY
    DIN Director Name Designation Appointment Date
    00019581 MEHER PHEROZ PUDUMJEE Additional Director 2023-10-20
    08446343 RAJENDRAN ARUNACHALAM Director 2019-09-20
    05291138 ASHISH BHANDARI Director 2021-11-03
    Past Directors & Key Managerial Personnel of FIRST ENERGY
    DIN Director Name Designation Appointment Date Cessation
    02567089 NAVJIT GILL CEO(KMP) - 2022-09-19
    00523501 SREERAM THIAGARAJAN Additional Director - 2009-12-05
    00523501 SREERAM THIAGARAJAN Director - 2017-07-12
    01308831 HEMANT PRABHAKAR MOHGAONKAR Additional Director - 2015-09-23
    01308831 HEMANT PRABHAKAR MOHGAONKAR Nominee Director - 2024-11-27
    02098904 GAUTAM KSHATRIYA Additional Director - 2014-09-30
    02098904 GAUTAM KSHATRIYA Director - 2015-06-30
    07776866 SRIRAM VISHWANATHAN Nominee Director - 2020-05-17
    00132976 MAHESH YAGNARAMAN Additional Director - 2009-12-05
    00132976 MAHESH YAGNARAMAN CEO(KMP) - 2017-07-12
    00132976 MAHESH YAGNARAMAN Director - 2009-05-26
    00132976 MAHESH YAGNARAMAN Managing Director - 2017-07-12
    01806781 AMITABHA MUKHOPADHYAY Additional Director - 2015-09-23
    01806781 AMITABHA MUKHOPADHYAY Nominee Director - 2019-05-31
    02655283 MUKUND GOVINDRAO DEOGAONKAR Additional Director - 2009-12-05
    02655283 MUKUND GOVINDRAO DEOGAONKAR Director - 2017-01-20
    02655283 MUKUND GOVINDRAO DEOGAONKAR Whole-time director - 2017-03-31
    08446343 RAJENDRAN ARUNACHALAM Additional Director - 2019-09-20
    02519725 SASHI ALANKARATH MUKUNDAN Additional Director - 2009-07-24
    00046192 ASHOK KUMAR JHAWAR Director - 2009-01-24
    00046254 AMISH PRAMODRAI MEHTA Director - 2009-01-24
    00046813 NAVEEN KUMAR KSHATRIYA Additional Director - 2012-12-19
    00046813 NAVEEN KUMAR KSHATRIYA Director - 2019-09-11
    01853530 MITISH MANOHARLAL SOMANI CFO - 2024-04-05
    05291138 ASHISH BHANDARI Additional Director - 2022-07-27
    00523558 RAYMOND NAGAWKAR MOSES Additional Director - 2009-12-05
    00523558 RAYMOND NAGAWKAR MOSES Director - 2017-07-12
    02509800 DEEPESH NIRMAL BAXI Additional Director - 2009-07-24
    Other Directorships of NAVJIT GILL
    Company Name CIN Designation Appointment Date Cessation
    KONGSBERG MARITIME CM INDIA PRIVATE LIMITED U28920MH1991PTC326104 Managing Director - 2014-10-27
    MICHELL BEARINGS (INDIA) PRIVATE LIMITED U29299KA1993PTC014492 Director - 2014-12-11
    GENTARI RENEWABLES INDIA CASTOR ONE PRIVATE LIMITED U35105HR2023PTC115171 Additional Director 2024-03-05 Ongoing
    GENTARI RENEWABLES INDIA UTILITIES 3 PRIVATE LIMITED U35106HR2024FTC123235 Director 2024-07-10 Ongoing
    GENTARI RENEWABLES INDIA UTILITIES 2 PRIVATE LIMITED U35106HR2024FTC123236 Director 2024-07-10 Ongoing
    ADANI RENEWABLE ENERGY HOLDING SEVENTEEN LIMITED U40100DL2018PLC341241 Additional Director - 2020-09-29
    ADANI RENEWABLE ENERGY HOLDING SEVENTEEN LIMITED U40100DL2018PLC341241 Director - 2021-09-30
    AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2024-06-29
    AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director 2024-06-07 Ongoing
    ADANI RENEWABLE ENERGY HOLDING SIXTEEN LIMITED U40106DL2018PLC341851 Additional Director - 2020-11-05
    ADANI RENEWABLE ENERGY HOLDING SIXTEEN LIMITED U40106DL2018PLC341851 Director - 2021-09-30
    ADANI SOLAR ENERGY JAISALMER TWO PRIVATE LIMITED U40106DL2018PTC337546 Additional Director - 2020-09-29
    ADANI SOLAR ENERGY JAISALMER TWO PRIVATE LIMITED U40106DL2018PTC337546 Director - 2021-09-30
    ADANI RENEWABLE ENERGY TWELVE PRIVATE LIMITED U40106DL2018PTC337548 Additional Director - 2020-09-29
    ADANI RENEWABLE ENERGY TWELVE PRIVATE LIMITED U40106DL2018PTC337548 Director - 2021-09-30
    ADANI RENEWABLE ENERGY EIGHTEEN PRIVATE LIMITED U40106DL2018PTC342542 Additional Director - 2020-09-29
    ADANI RENEWABLE ENERGY EIGHTEEN PRIVATE LIMITED U40106DL2018PTC342542 Director - 2021-09-30
    ADANI RENEWABLE ENERGY THIRTY THREE PRIVATE LIMITED U40106DL2019PTC357365 Additional Director - 2020-12-28
    ADANI RENEWABLE ENERGY THIRTY THREE PRIVATE LIMITED U40106DL2019PTC357365 Alternate Director - 2020-06-10
    ADANI RENEWABLE ENERGY THIRTY THREE PRIVATE LIMITED U40106DL2019PTC357365 Director - 2021-09-30
    ADANI RENEWABLE ENERGY THIRTY ONE PRIVATE LIMITED U40106DL2020PTC360038 Additional Director - 2020-06-15
    ADANI RENEWABLE ENERGY TWENTY SIX PRIVATE LIMITED U40106DL2020PTC360631 Additional Director - 2021-09-30
    ADANI RENEWABLE ENERGY TWENTY TWO PRIVATE LIMITED U40106DL2020PTC361717 Additional Director - 2021-09-30
    ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Additional Director - 2020-09-29
    ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Director - 2021-09-30
    GENTARI RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED U70200HR2022PTC101206 Additional Director - 2023-09-12
    GENTARI RENEWABLES INDIA MANAGEMENT PRIVATE LIMITED U70200HR2022PTC101206 Managing Director 2023-10-12 Ongoing
    ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Additional Director - 2020-09-24
    ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Whole-time director - 2020-11-04
    ADANI RENEWABLE ENERGY SIXTEEN PRIVATE LIMITED U74990DL2018PTC335496 Additional Director - 2020-09-29
    ADANI RENEWABLE ENERGY SIXTEEN PRIVATE LIMITED U74990DL2018PTC335496 Director - 2021-09-30
    ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Additional Director - 2020-09-30
    ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director - 2021-09-30
    ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Additional Director - 2020-09-30
    ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director - 2021-09-30
    ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Additional Director - 2020-11-05
    ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director - 2021-09-30
    ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Additional Director - 2020-09-30
    ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director - 2021-09-30
    ADANI SOLAR ENERGY RJ ONE PRIVATE LIMITED U74999DL2018PTC331785 Additional Director - 2020-09-30
    ADANI SOLAR ENERGY RJ ONE PRIVATE LIMITED U74999DL2018PTC331785 Director - 2021-09-30
    ADANI SOLAR ENERGY AP EIGHT PRIVATE LIMITED U74999DL2018PTC332187 Additional Director - 2020-09-30
    ADANI SOLAR ENERGY AP EIGHT PRIVATE LIMITED U74999DL2018PTC332187 Director - 2021-09-30
    ADANI RENEWABLE ENERGY FIFTEEN PRIVATE LIMITED U74999DL2018PTC335100 Additional Director - 2020-11-05
    ADANI RENEWABLE ENERGY FIFTEEN PRIVATE LIMITED U74999DL2018PTC335100 Director - 2021-09-30
    ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Additional Director - 2020-05-20
    ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Additional Director - 2020-09-29
    ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director - 2021-09-30
    Other Directorships of MEHER PHEROZ PUDUMJEE
    Company Name CIN Designation Appointment Date Cessation
    Director - 2022-09-28
    MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
    MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
    THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
    WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
    SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
    THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
    CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
    THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
    THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
    RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
    RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
    KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
    THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
    KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
    ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
    SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
    LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
    ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
    INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
    THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
    IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
    CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31
    Other Directorships of SREERAM THIAGARAJAN
    Company Name CIN Designation Appointment Date Cessation
    MONEYWORKS4ME WEALTH ADVISORY PRIVATE LIMITED U67190PN2013PTC146932 Director 2013-04-15 Ongoing
    THE ALCHEMISTS ARK PRIVATE LIMITED U74999PN2000PTC015084 Director 2001-05-05 Ongoing
    Other Directorships of HEMANT PRABHAKAR MOHGAONKAR
    Company Name CIN Designation Appointment Date Cessation
    THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2011-07-13
    THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2019-09-16
    VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2007-09-19
    VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2009-09-01
    TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-07-17
    TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2010-02-18
    VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Director - 2008-04-10
    TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2009-07-14
    TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2010-04-13
    ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2008-11-14
    MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-04-10
    TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director - 2008-05-06
    FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2007-09-28
    FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2009-12-01
    THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2023-07-23
    THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2024-11-27
    FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2022-03-31
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2011-07-13
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2024-11-27
    THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2019-04-15
    THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2020-06-25
    TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2008-04-10
    Other Directorships of GAUTAM KSHATRIYA
    Company Name CIN Designation Appointment Date Cessation
    KSHATRIYA VENTURES LLP AAB-0275 Designated Partner 2024-01-17 Ongoing
    KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2018-05-30
    KSHATRIYA VENTURES LLP AAB-0275 Partner - 2017-11-02
    FIGBAY APPAREL PRIVATE LIMITED U18109MH2011PTC222806 Director 2011-10-08 Ongoing
    SCALE POLESTAR INDIA PRIVATE LIMITED U19100HR2021PTC097038 Additional Director - 2022-09-28
    SCALE POLESTAR INDIA PRIVATE LIMITED U19100HR2021PTC097038 Nominee Director 2021-09-30 Ongoing
    SCALE ACCESSHER INDIA PRIVATE LIMITED U24239HR2021PTC096127 Additional Director - 2022-09-28
    SCALE ACCESSHER INDIA PRIVATE LIMITED U24239HR2021PTC096127 Nominee Director 2021-10-20 Ongoing
    SCALE WINK INDIA PRIVATE LIMITED U24290HR2021PTC096124 Additional Director - 2022-09-28
    SCALE WINK INDIA PRIVATE LIMITED U24290HR2021PTC096124 Nominee Director 2022-08-09 Ongoing
    TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2015-11-02
    UPSCALIO INDIA PRIVATE LIMITED U51100HR2021PTC095460 Additional Director 2023-07-27 Ongoing
    SCALE LUXURA INDIA PRIVATE LIMITED U51100HR2021PTC096326 Additional Director 2024-06-05 Ongoing
    APHRODITE CONSUMER INDIA PRIVATE LIMITED U51100HR2021PTC098040 Additional Director 2024-06-10 Ongoing
    HERA CONSUMER INDIA PRIVATE LIMITED U52601HR2021PTC098158 Additional Director 2024-06-10 Ongoing
    DIONYSUS CONSUMER INDIA PRIVATE LIMITED U52609HR2021PTC098166 Additional Director - 2022-09-29
    DIONYSUS CONSUMER INDIA PRIVATE LIMITED U52609HR2021PTC098166 Director 2022-08-09 Ongoing
    NIVALINK TOURS AND TRAVELS PRIVATE LIMITED U63013MH2011PTC221943 Director - 2015-11-02
    NREACH ONLINE SERVICES PRIVATE LIMITED U72900KA2012PTC112573 Additional Director - 2014-09-30
    NREACH ONLINE SERVICES PRIVATE LIMITED U72900KA2012PTC112573 Director - 2015-11-02
    MONEYVIDYA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC183376 Whole-time director 2008-06-10 Ongoing
    ARTERMIS CONSUMER INDIA PRIVATE LIMITED U93000HR2021PTC098170 Additional Director 2022-11-07 Ongoing
    Other Directorships of SRIRAM VISHWANATHAN
    Company Name CIN Designation Appointment Date Cessation
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 CEO(KMP) - 2020-05-17
    Other Directorships of MAHESH YAGNARAMAN
    Company Name CIN Designation Appointment Date Cessation
    ACUMEN FUND ADVISORY LLP AAX-5399 Designated Partner 2021-06-25 Ongoing
    DRIPTECH INDIA PRIVATE LIMITED U01403MH2012PTC293510 Additional Director - 2014-09-30
    DRIPTECH INDIA PRIVATE LIMITED U01403MH2012PTC293510 Director - 2015-09-25
    SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Managing Director - 2009-01-23
    LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Director 2018-07-09 Ongoing
    ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Additional Director - 2018-05-10
    ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Director - 2018-09-25
    ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Whole-time director 2018-09-25 Ongoing
    ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Whole-time director - 2018-09-24
    GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Nominee Director 2018-12-07 Ongoing
    HAQDARSHAK EMPOWERMENT SOLUTIONS PRIVATE LIMITED U74900KA2016PTC085114 Director 2024-06-06 Ongoing
    LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Additional Director - 2018-09-27
    LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2022-09-23
    Other Directorships of AMITABHA MUKHOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2021-11-01
    IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2022-07-29
    IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Managing Director - 2022-07-28
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2022-05-11
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2021-07-27 Ongoing
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2010-07-16
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-10-09
    SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director 2025-01-28 Ongoing
    THERMAX LIMITED. L29299PN1980PLC022787 CFO(KMP) - 2019-05-31
    QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2019-07-15
    QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director 2024-07-11 Ongoing
    QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2024-06-09
    RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Additional Director - 2024-07-25
    RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director 2024-08-22 Ongoing
    TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-12-30
    SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director - 2021-09-14
    SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director 2021-09-14 Ongoing
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2019-05-31
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2014-07-18
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-05-31
    VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
    VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
    IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-09-06
    IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-08-29 Ongoing
    TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-03-26
    TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-10-09
    VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2010-02-15
    YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2010-07-29
    YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
    MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-04
    KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2009-06-29
    KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2011-03-02
    FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2008-12-25
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2014-07-14
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2019-05-31
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2014-07-14
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2019-05-31
    THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2017-09-30
    THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2019-05-30
    LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Additional Director - 2024-09-29
    LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director 2024-07-15 Ongoing
    LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director - 2021-10-31
    AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director - 2013-10-09
    TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
    TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-10-09
    Other Directorships of MUKUND GOVINDRAO DEOGAONKAR
    Company Name CIN Designation Appointment Date Cessation
    AFFERENT WEARABLE TECH PRIVATE LIMITED U18202PN2015PTC156863 Director - 2023-02-27
    SNOWFLOWER PROPERTIES PRIVATE LIMITED U45202PN2008PTC132206 Additional Director - 2021-12-28
    SNOWFLOWER PROPERTIES PRIVATE LIMITED U45202PN2008PTC132206 Director 2021-12-28 Ongoing
    PSMC BELVEDERE BLR PRIVATE LIMITED U70109KA2022PTC167853 Director 2022-11-13 Ongoing
    KOLTE-PATIL PLANET KIWALE PROJECT PRIVATE LIMITED U70109PN2022PTC214281 Additional Director - 2022-11-16
    KOLTE-PATIL PLANET KIWALE PROJECT PRIVATE LIMITED U70109PN2022PTC214281 Director 2022-11-04 Ongoing
    KOLTE-PATIL PLANET REAL ESTATE PRIVATE LIMITED U70200PN2020PTC189866 Additional Director - 2020-04-07
    KOLTE-PATIL PLANET REAL ESTATE PRIVATE LIMITED U70200PN2020PTC189866 Director 2020-04-07 Ongoing
    PLANET KOLTE-PATIL SMART ADVISORY PRIVATE LIMITED U72200PN2019PTC182099 Additional Director - 2020-07-31
    PLANET KOLTE-PATIL SMART ADVISORY PRIVATE LIMITED U72200PN2019PTC182099 Director 2020-07-31 Ongoing
    PLANETSMARTCITY SERVICE INDIA PRIVATE LIMITED U74140PN2020FTC194646 Director 2020-10-05 Ongoing
    Other Directorships of RAJENDRAN ARUNACHALAM
    Company Name CIN Designation Appointment Date Cessation
    GABRIEL INDIA LIMITED L34101PN1961PLC015735 CFO(KMP) - 2019-03-08
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2019-08-08
    THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2022-11-03
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2019-08-08 Ongoing
    THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Additional Director - 2019-08-07
    THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2022-11-03
    THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2022-10-14
    THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director 2022-10-10 Ongoing
    FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2022-03-31
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2019-08-05
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director 2019-08-05 Ongoing
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2019-08-08
    THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director 2019-08-08 Ongoing
    Other Directorships of SASHI ALANKARATH MUKUNDAN
    Company Name CIN Designation Appointment Date Cessation
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director 2009-04-21 Ongoing
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2009-07-28
    INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Additional Director - 2021-01-25
    INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Nominee Director 2021-01-25 Ongoing
    RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-07-09 Ongoing
    B P INDIA LIMITED U51209MH1978PLC020456 Director 2009-03-19 Ongoing
    Other Directorships of ASHOK KUMAR JHAWAR
    Company Name CIN Designation Appointment Date Cessation
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2009-04-21
    SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-04-29
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2008-02-01
    BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Nominee Director - 2009-04-29
    B P INDIA LIMITED U51209MH1978PLC020456 Nominee Director - 2009-03-19
    Other Directorships of AMISH PRAMODRAI MEHTA
    Company Name CIN Designation Appointment Date Cessation
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2010-11-15
    CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2021-10-01
    CRISIL LIMITED L67120MH1987PLC042363 CFO(KMP) - 2018-02-13
    CRISIL LIMITED L67120MH1987PLC042363 Managing Director 2021-10-01 Ongoing
    SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-05-14
    BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Director - 2009-05-04
    B P INDIA LIMITED U51209MH1978PLC020456 Additional Director - 2010-09-16
    CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director - 2020-08-06
    PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Additional Director - 2018-09-10
    PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director - 2021-12-06
    CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2020-03-20
    CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2021-12-06
    PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Additional Director - 2015-04-10
    PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Director 2015-04-10 Ongoing
    Other Directorships of NAVEEN KUMAR KSHATRIYA
    Company Name CIN Designation Appointment Date Cessation
    KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2023-10-14
    D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
    D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2017-09-30
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2009-05-08
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2012-04-05
    BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2013-08-07
    BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
    BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
    BOROSIL LIMITED L36100MH2010PLC292722 Director - 2023-10-14
    CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
    CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-05-28
    MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
    TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2023-10-14
    AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
    AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
    ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
    ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
    AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
    AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2022-02-28
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2009-05-01
    Other Directorships of MITISH MANOHARLAL SOMANI
    Company Name CIN Designation Appointment Date Cessation
    PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
    AVAADA SEMICONDUCTOR PRIVATE LIMITED U31909MH2018PTC306452 Director - 2020-08-07
    FIRST ENERGY 6 PRIVATE LIMITED U35105PN2023PTC218888 Director - 2024-04-05
    FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Director - 2024-04-05
    FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director - 2024-04-05
    AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Director - 2022-01-29
    FIRST ENERGY 3 PRIVATE LIMITED U40100PN2022PTC211607 Director - 2024-04-05
    FIRST ENERGY 4 PRIVATE LIMITED U40100PN2022PTC216736 Director - 2024-04-05
    AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Director - 2022-01-29
    WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-08
    WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
    AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Additional Director - 2016-07-14
    AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2020-08-07
    WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
    AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2016-07-14
    AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2022-01-29
    AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Additional Director - 2016-07-14
    AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2018-03-08
    AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Additional Director - 2016-07-14
    AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2020-08-07
    AVAADA RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2018PTC103885 Director 2018-09-04 Ongoing
    WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-09-14
    VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2017-09-29
    VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-03-08
    AVAADA SOLAR PROJECT PRIVATE LIMITED U40106MH2017PTC303169 Director - 2018-03-08
    PAHUJ ENERGY PRIVATE LIMITED U40106UP2018PTC109469 Director - 2018-12-12
    AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Additional Director - 2020-09-29
    AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director - 2022-01-29
    AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Additional Director - 2020-09-28
    AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Director - 2022-01-29
    AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Additional Director - 2020-09-29
    AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director - 2022-01-29
    AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Director - 2022-01-29
    AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Director - 2022-01-29
    AVAADA INDICLEAN PRIVATE LIMITED U40106UP2021PTC152305 Director - 2022-01-29
    AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Director - 2020-08-07
    ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
    ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
    WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-14
    WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2015-09-30
    WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
    SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2015-09-30
    SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2020-08-07
    FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Additional Director - 2023-07-26
    FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 CFO - 2024-04-05
    FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2024-04-05
    WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2016-08-24
    WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
    AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Additional Director - 2019-09-26
    AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Director - 2020-08-07
    AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director 2018-03-13 Ongoing
    FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Director - 2024-04-05
    WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Additional Director - 2016-07-14
    WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2020-08-07
    AVAADA GREEN KNPROJECT PRIVATE LIMITED U40300DL2018PTC333010 Director - 2018-08-28
    AVAADA GREEN HNPROJECT PRIVATE LIMITED U40300DL2018PTC333560 Director - 2018-08-28
    KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
    KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
    MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
    MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
    CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Additional Director - 2015-09-24
    CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2021-12-10
    CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2015-09-30
    CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
    BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2016-09-30
    BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2017-03-08
    AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Additional Director - 2019-09-26
    AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Director - 2022-01-29
    AVAADA SUSTAINABLE PROJECT PRIVATE LIMITED U40300MH2018PTC304935 Director - 2018-03-08
    LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Director - 2020-08-07
    MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Director - 2020-08-07
    JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2022-09-30
    JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2024-04-05
    KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2022-09-30
    KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2024-04-05
    FIRST ENERGY 2 PRIVATE LIMITED U40300PN2022PTC209863 Director - 2024-04-05
    VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-03-08
    VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Director - 2018-03-08
    AVAADA SUNCE ENERGY PRIVATE LIMITED U40300UP2018PTC128633 Director - 2018-08-28
    AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Additional Director - 2020-09-29
    AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director - 2022-01-29
    JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2008-09-25
    JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2008-10-27
    ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2008-09-30
    ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2008-10-27
    AVAADA INFRA PRIVATE LIMITED U45500DL2018PTC336887 Director - 2018-08-28
    CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2008-10-27
    MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
    INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2008-09-29
    INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2008-10-27
    ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2008-10-27
    ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2008-10-27
    SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2008-10-27
    WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2008-10-27
    PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2008-10-27
    ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
    ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-10-27
    CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2008-09-30
    CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2008-10-27
    AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director 2018-02-20 Ongoing
    AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
    AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
    AVAADA FOUNDATION U93090MH2018NPL309597 Director - 2018-08-28
    Other Directorships of ASHISH BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2020-08-12
    THERMAX LIMITED. L29299PN1980PLC022787 Director - 2020-09-01
    THERMAX LIMITED. L29299PN1980PLC022787 Managing Director 2020-09-01 Ongoing
    GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Additional Director - 2017-09-28
    GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Director - 2020-02-26
    TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2014-07-17
    TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director - 2020-02-26
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2020-07-28
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2020-10-29 Ongoing
    THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2020-10-28
    GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-30
    GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2017-08-10
    ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Additional Director - 2013-08-02
    ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Director - 2014-03-13
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2020-08-26
    THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director 2020-08-26 Ongoing
    THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2021-09-28
    THERMAX FOUNDATION U80102PN2007NPL129858 Director 2021-09-28 Ongoing
    Other Directorships of RAYMOND NAGAWKAR MOSES
    Company Name CIN Designation Appointment Date Cessation
    MONEYWORKS4ME WEALTH ADVISORY PRIVATE LIMITED U67190PN2013PTC146932 Director 2013-04-15 Ongoing
    THE ALCHEMISTS ARK PRIVATE LIMITED U74999PN2000PTC015084 Director 2000-07-07 Ongoing
    Other Directorships of DEEPESH NIRMAL BAXI
    Company Name CIN Designation Appointment Date Cessation
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2021-01-01
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2021-04-30
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director 2021-04-30 Ongoing
    CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2021-04-29

    CIN Company Name Company Address
    U74909PN2009PLC134761 THERMAX COOLING SOLUTIONS LIMITED THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI,,PUNE,Pune,Maharashtra,411003-India
    U29219PN1987PLC045658 THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED THERMAX HOUSE 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003
    U29246MH1991PLC062959 THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED THERMAX HOUSE 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003
    U40109PN2009PLC134659 THERMAX ONSITE ENERGY SOLUTIONS LIMITED THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003
    U40107PN2021PTC197447 ENERNXT PRIVATE LIMITED Thermax House, 14, Mumbai-Pune Road, Wakdewadi , Pune, Maharashtra, India - 411003
    U80102PN2007NPL129858 THERMAX FOUNDATION THERMAX HOUSE, 14, MUMBAI PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003
    U72200MH1996PTC099050 THERMAX INSTRUMENTATION LIMITED THERMAX HOUSE 14, MUMBAI - PUNE ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003
    U40108PN2022PTC208074 FIRST ENERGY TN 1 PRIVATE LIMITED THERMAX HOUSE, 14, MUMBAI-PUNE ROAD, WAKDEWADI , PUNE, Maharashtra, India - 411003
    U74899PN1995PTC249501 BUILDTECH PRODUCTS INDIA PRIVATE LIMITED S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India
    U20290PN2024PTC232807 THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
    U20290PN2025PTC240620 FORTMAX CHEMICALS INDIA PRIVATE LIMITED S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
    U20299PN2024PTC231369 THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
    U68100PN2025PTC240353 MINASTRA INDUSTRIES PRIVATE LIMITED House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India
    U74140PN2001PTC015917 POLYGON CONSULTANTS PRIVATE LIMITED B-12 SHRIYOG14MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003
    U72200PN2015FTC193914 ARCCORE TECHNOLOGIES INDIA PRIVATE LIMITED 11-14, Tara Heights,Old Pune Mumbai Road,Wakdewadi , Pune, Maharashtra, India - 411003
    U65900PN2013PTC149181 SURMOUNT BUSINESS ADVISORS PRIVATE LIMITED CTSNO 34 FPNO 14/B 3rd Floor, Chaitraban Complex, Mumbai Pune Road, Wakdewadi, Shivajinaga r , Pune, Maharashtra, India - 411003
    U45201PN1989PTC050653 YASHARAJ BUILDERS PRIVATE LIMITED 15-A,BHALE ESTATE,MUMBAI PUNE ROAD,WAKDEWADI,PUNE , PUNE, Maharashtra, India - 411003
    U74999PN1980PTC022734 JOG CONSULTANTS PVT LTD 'JOG CENTER' 28/1,WAKDEWADI MUMBAI PUNE ROAD PUNE , PUNE, Maharashtra, India - 411003
    U70200PN2014PTC151761 CREATING LANDMARKS PRIVATE LIMITED CTSNO 34 FPNO 14/B 3rd Floor, Chaitraban Complex, Mumbai Pune Road, Shivajinagar, Pune 411 003 , Pune, Maharashtra, India - 411003
    AAW-5235 CENTURY AUTOMOBILES POONA LLP 18/A PRATIBHA TOWERS, OLD MUMBAI PUNE ROAD, WAKDEWADI PUNE, Maharashtra, India - 411003
    U45201PN1987PTC044248 SAI CONSTRUCTION PVT.. LTD 605 SAI CHAMBERS16 MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003
    U52311PN2007PTC130146 LAVITRA MARKETING COMPANY PRIVATE LIMITED C3 KOHINOOR ESTATE, PUNE MUMBAI ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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