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  • Complaints
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FORTUNE STONES LIMITED

CIN: U26100DL1996PLC075205

FORTUNE STONES LIMITED (CIN: U26100DL1996PLC075205) is a Public company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 49912720.00.

FORTUNE STONES LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTUNE STONES LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of FORTUNE STONES LIMITED are SAURABH PATHAK, SHUBHRA BANERJEE, REKHA SHRIVASTAVA, KAMLA BHARADWAJ, ATUL SHARMA, RAJEEV RANJAN MEENA, RUCHIKA BHARADWAJ, SANJAY SETH, and NIVEDAN BHARADWAJ.

FORTUNE STONES LIMITED's Corporate Identification Number (CIN) is U26100DL1996PLC075205 and its registration number is 75205. Users may contact FORTUNE STONES LIMITED on its Email address - [email protected]. Registered address of FORTUNE STONES LIMITED is Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020.

Current status of FORTUNE STONES 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 FORTUNE STONES 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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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 FORTUNE STONES 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 FORTUNE STONES
DIN Director Name Designation Appointment Date
07599333 SAURABH PATHAK Director 2017-09-29
09740216 SHUBHRA BANERJEE Director 2023-05-18
00051261 REKHA SHRIVASTAVA Director 2005-04-16
00189004 KAMLA BHARADWAJ Whole-time director 2015-09-30
03552487 ATUL SHARMA Nominee Director 2011-10-12
08545590 RAJEEV RANJAN MEENA Nominee Director 2023-05-18
00288459 RUCHIKA BHARADWAJ Managing Director 2021-07-01
00316091 SANJAY SETH Director 2019-06-25
00040191 NIVEDAN BHARADWAJ Managing Director 2015-09-30
Past Directors & Key Managerial Personnel of FORTUNE STONES
DIN Director Name Designation Appointment Date Cessation
02147437 SHEO SHEKHAR SHUKLA Nominee Director - 2016-08-23
02390931 SUKHVEER SINGH Nominee Director - 2022-11-07
07599333 SAURABH PATHAK Additional Director - 2017-09-29
07642096 MANOHAR DUBEY Nominee Director - 2018-05-07
09740216 SHUBHRA BANERJEE Additional Director - 2023-07-02
00189004 KAMLA BHARADWAJ Additional Director - 2014-09-27
00189004 KAMLA BHARADWAJ Director - 2015-09-30
01240552 PARESH CHANDULAL ZAVERI Additional Director - 2016-12-22
01240552 PARESH CHANDULAL ZAVERI Director - 2018-11-21
00288459 RUCHIKA BHARADWAJ Additional Director - 2014-09-27
00316091 SANJAY SETH Additional Director - 2019-06-25
00555803 SURYAKANT MISHRA Nominee Director - 2012-04-13
02037213 NEERAJ MANDLOI Nominee Director - 2020-05-11
07209972 SHAILESH PRASAD Additional Director - 2015-09-30
07209972 SHAILESH PRASAD Director - 2016-08-29
00040191 NIVEDAN BHARADWAJ Managing Director - 2015-09-29
00188961 MAHESH BHARDWAJ Director - 2015-07-10
01652464 SEWA RAM . Nominee Director - 2008-05-19
05280501 SHAILENDRA SINGH Nominee Director - 2012-06-18
06438534 AJATSHATRU SHRIVASTVA Nominee Director - 2014-08-13
07035858 RANJEET HEMCHANDRA OAK Additional Director - 2015-09-30
07035858 RANJEET HEMCHANDRA OAK Director - 2022-07-18
Other Directorships of SHEO SHEKHAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2016-08-23
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2015-11-14
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2016-08-23
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2016-08-23
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2014-09-30
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2016-08-23
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2015-09-30
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director - 2016-08-23
KERWA COAL LIMITED U10101CT2015SGC001636 Director - 2016-08-23
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2016-08-23
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2014-09-24
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2016-09-08
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2014-09-24
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2016-09-08
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2014-09-24
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2016-09-08
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2014-09-24
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2016-09-08
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2015-09-30
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2016-08-23
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director - 2016-08-23
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2014-02-18
MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED U15411MP1974SGC001268 Managing Director - 2014-04-17
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2016-08-29
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2020-08-10
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2016-08-23
UJJAIN CITY TRANSPORT SERVICES LIMITED U60210MP2008SGC020766 Director - 2009-01-19
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director 2024-01-24 Ongoing
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director 2015-03-16 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2020-08-10
MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Managing Director 2020-08-10 Ongoing
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2020-02-21
Other Directorships of SUKHVEER SINGH
Company Name CIN Designation Appointment Date Cessation
MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2023-03-10
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2021-03-22
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2022-11-22
MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD U01119MP1969SGC001055 Director 2024-04-15 Ongoing
SHAHPURA THERMAL POWER COMPANY LIMITED U01403MP2007SGC019262 Director - 2019-08-26
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2022-11-07
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2020-12-31
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2022-11-07
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2021-03-22
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director 2021-03-22 Ongoing
KERWA COAL LIMITED U10101CT2015SGC001636 Director - 2023-05-04
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2022-11-07
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2020-09-30
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2022-11-06
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2020-09-30
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2022-11-06
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2020-09-30
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2022-11-06
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2020-09-30
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2022-11-06
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2021-03-22
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2022-11-22
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Nominee Director - 2022-11-07
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2022-11-07
BANSAGAR THERMAL POWER COMPANY LIMITED U40100MP2011SGC026157 Director - 2019-08-26
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Managing Director - 2012-04-13
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Managing Director - 2015-06-30
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2019-08-26
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2019-08-26
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Director - 2019-08-26
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Managing Director - 2015-09-21
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Director - 2019-08-24
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Director - 2015-09-21
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Managing Director - 2019-08-26
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2022-11-05
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Managing Director - 2019-03-05
MADHYA PRADESH BUILDING DEVELOPMENT CORPORATION LIMITED U45400MP2022SGC060277 Director 2023-09-11 Ongoing
JABALPUR CITY TRANSPORT SERVICES LIMITED U60210MP2006SGC018911 Director - 2009-02-05
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Director 2023-08-15 Ongoing
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director - 2024-01-29
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2024-01-29
Other Directorships of SAURABH PATHAK
Company Name CIN Designation Appointment Date Cessation
DOUBLE FORTUNE PRIVATE LIMITED U14294DL2017PTC310006 Director 2017-01-02 Ongoing
P. S. FINMART PRIVATE LIMITED U74140DL2010PTC199925 Director 2020-01-15 Ongoing
Other Directorships of MANOHAR DUBEY
Company Name CIN Designation Appointment Date Cessation
MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2018-03-07
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2017-11-20
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2018-05-07
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2018-05-07
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2017-09-29
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2018-05-07
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2018-05-07
KERWA COAL LIMITED U10101CT2015SGC001636 Additional Director - 2016-12-24
KERWA COAL LIMITED U10101CT2015SGC001636 Director - 2018-05-11
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2018-05-07
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2017-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2018-05-07
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2017-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2018-05-07
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2017-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2018-05-07
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2017-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2018-05-07
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2018-05-07
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Nominee Director - 2018-05-07
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2018-05-07
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2018-05-07
Other Directorships of SHUBHRA BANERJEE
Company Name CIN Designation Appointment Date Cessation
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-10-22 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
Other Directorships of REKHA SHRIVASTAVA
Other Directorships of KAMLA BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
STERLITE MINING LLP AAA-7519 Designated Partner 2012-01-04 Ongoing
ASTRUM MINING LLP AAA-7606 Designated Partner 2015-07-28 Ongoing
AUCTUS MINING LLP AAA-7609 Designated Partner 2021-07-01 Ongoing
AUCTUS MINING LLP AAA-7609 Designated Partner - 2020-04-01
NEONET MINING LLP AAA-9178 Designated Partner 2012-05-11 Ongoing
SACHIN COTSPIN LIMITED U17100MH1997PLC107652 Director 2006-05-22 Ongoing
STANDARD CHROMATES PVT LTD U24117RJ1977PTC001764 Director 2004-06-01 Ongoing
MOONDRA AUTO AND BEARINGS PRIVATE LIMITE D U29130MH1992PTC066792 Director 2009-05-12 Ongoing
NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Additional Director - 2015-09-30
NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director 2015-09-30 Ongoing
WEAVE AND CRAFT TRADING (INDIA) PRIVATE LIMITED U51900MH1991PTC059949 Director 2006-05-22 Ongoing
ISS INTERNATIONAL LIMITED U65100MH1996PLC102549 Director 2000-01-18 Ongoing
RIDDHISH HOLDINGS PRIVATE LIMITED U67120MH1997PTC104997 Director 2006-05-22 Ongoing
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Additional Director - 2015-09-30
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Director 2015-09-30 Ongoing
INSPIRAGO MULTIFACILITY SERVICES PRIVATE LIMITED U74140DL2014PTC272626 Director 2014-10-22 Ongoing
Other Directorships of PARESH CHANDULAL ZAVERI
Company Name CIN Designation Appointment Date Cessation
AMPVOLTS LIMITED L72200MH2000PLC125359 Additional Director - 2010-09-30
AMPVOLTS LIMITED L72200MH2000PLC125359 Director - 2020-03-31
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director 2017-03-10 Ongoing
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2018-08-28 Ongoing
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Additional Director - 2022-09-30
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Director 2022-04-26 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2018-12-05
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director 2007-08-02 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director 2015-09-22 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director - 2015-09-21
INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director 2019-01-21 Ongoing
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2023-10-02
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2008-03-01
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Additional Director - 2010-09-30
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director 2010-09-30 Ongoing
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Additional Director - 2019-11-14
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Director 2019-11-14 Ongoing
Other Directorships of ATUL SHARMA
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2012-09-27
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director 2012-09-27 Ongoing
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director 2011-09-03 Ongoing
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2012-09-27
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director 2012-09-27 Ongoing
KERWA COAL LIMITED U10101CT2015SGC001636 Director 2015-01-28 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director 2011-12-22 Ongoing
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director 2011-10-14 Ongoing
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director 2011-10-14 Ongoing
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director 2011-10-14 Ongoing
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director 2011-10-14 Ongoing
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2012-09-27
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director 2012-09-27 Ongoing
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director 2013-07-01 Ongoing
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director 2013-07-01 Ongoing
Other Directorships of RAJEEV RANJAN MEENA
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2023-12-20
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director 2023-05-18 Ongoing
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2024-02-20
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2023-09-29
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2024-02-20
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director 2023-05-18 Ongoing
KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director 2024-04-03 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2024-02-20
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director 2023-10-11 Ongoing
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2023-09-29
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director 2023-10-11 Ongoing
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director 2023-10-11 Ongoing
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director 2023-10-11 Ongoing
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2023-12-20
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2024-02-19
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Nominee Director 2023-03-13 Ongoing
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2024-02-20
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Managing Director - 2020-06-12
REWA ULTRA MEGA SOLAR LIMITED U40102MP2015PLC034450 Nominee Director - 2020-06-08
M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Nominee Director - 2020-06-06
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Nominee Director 2024-08-06 Ongoing
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Nominee Director 2024-07-10 Ongoing
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Nominee Director 2024-08-05 Ongoing
Other Directorships of RUCHIKA BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
FESTINO MINING LLP AAA-7591 Designated Partner 2012-01-10 Ongoing
AUCTUS MINING LLP AAA-7609 Designated Partner 2021-07-01 Ongoing
AUCTUS MINING LLP AAA-7609 Designated Partner - 2021-06-30
WINSOME MINING LLP AAA-9176 Designated Partner 2012-05-11 Ongoing
BLOSSOM MINING LLP AAA-9298 Designated Partner 2012-05-21 Ongoing
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Director 2014-04-05 Ongoing
STANDARD CHROMATES PVT LTD U24117RJ1977PTC001764 Director 2004-06-01 Ongoing
ABHINAV ENGINEERS PVT.LTD. U29302DL1981PTC012340 Director 2007-04-11 Ongoing
ISS INTERNATIONAL LIMITED U65100MH1996PLC102549 Additional Director - 2012-09-28
ISS INTERNATIONAL LIMITED U65100MH1996PLC102549 Director 2012-09-28 Ongoing
INSPIRAGO MULTIFACILITY SERVICES PRIVATE LIMITED U74140DL2014PTC272626 Director 2014-10-22 Ongoing
AMBASSADOR CARDS AND GIFTS PRIVATE LIMIT ED U74999DL1993PTC055835 Director 1994-12-12 Ongoing
FORTCAPS HEALTHCARE LIMITED U74999HR1992PLC122798 Director - 2015-07-31
Other Directorships of SANJAY SETH
Company Name CIN Designation Appointment Date Cessation
ALK DEVELOPERS LLP ACE-0911 Designated Partner 2023-11-24 Ongoing
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Additional Director - 2019-09-30
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Director 2019-09-30 Ongoing
LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Director - 2012-06-08
HUNTSMAN PERFORMANCE PRODUCTS (INDIA) PR IVATE LIMITED U24100GJ2010PTC062014 Director - 2011-04-02
LAFFANS (INDIA) PRIVATE LIMITED U52321DL1920PTC185101 Director - 2011-06-10
LAFFANS (INDIA) PRIVATE LIMITED U52321DL1920PTC185101 Managing Director 2011-06-10 Ongoing
EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023478 Additional Director - 2011-09-29
EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023478 Director 2011-09-29 Ongoing
Other Directorships of SURYAKANT MISHRA
Company Name CIN Designation Appointment Date Cessation
MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2012-08-03
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2008-09-23
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2012-04-18
MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD U01119MP1969SGC001055 Managing Director - 2017-09-29
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2012-04-18
MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2008-05-15
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2012-04-18
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director - 2012-04-18
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2012-04-18
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2012-04-13
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2012-04-13
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2012-04-13
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2012-04-13
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2012-04-18
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director - 2012-04-18
SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2008-05-31
JABALPUR GARMENT AND FASHION DESIGN CLUSTER ASSOCIATION U18101MP2008NPL020368 Nominee Director - 2008-05-15
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2013-06-29
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Managing Director - 2014-08-28
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2014-01-31
BHOPAL CITY LINK LIMITED U60221MP2006SGC018805 Director - 2012-05-17
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-01-01
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2008-06-25
Other Directorships of NEERAJ MANDLOI
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2020-05-11
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2020-05-11
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2018-12-31
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2020-05-11
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2020-05-11
KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2020-05-11
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2020-05-11
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2020-05-11
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2020-05-11
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2020-05-11
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2020-05-11
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2020-05-11
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2013-09-25
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2014-04-09
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Nominee Director - 2020-05-11
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2020-05-11
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Managing Director - 2011-12-25
M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Nominee Director - 2012-03-10
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2013-01-21
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2012-10-17
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director 2022-11-11 Ongoing
SEZ INDORE LIMITED U45203MP2003SGC015591 Managing Director - 2010-05-31
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director 2020-05-09 Ongoing
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2020-05-08
MADHYA PRADESH BUILDING DEVELOPMENT CORPORATION LIMITED U45400MP2022SGC060277 Director 2022-04-06 Ongoing
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2014-03-14
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Managing Director - 2010-05-31
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director 2024-01-24 Ongoing
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Director 2023-07-28 Ongoing
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2010-08-14
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2014-04-02
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2020-11-18
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Managing Director - 2024-02-15
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director 2023-12-30 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director 2020-05-09 Ongoing
MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director 2023-11-24 Ongoing
Other Directorships of SHAILESH PRASAD
Company Name CIN Designation Appointment Date Cessation
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Additional Director - 2015-09-30
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Director - 2016-08-29
REAL EARTH DEVELOPERS PRIVATE LIMITED U74900DL2011PTC220869 Director 2015-12-22 Ongoing
Other Directorships of NIVEDAN BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
STERLITE MINING LLP AAA-7519 Designated Partner 2012-01-04 Ongoing
FESTINO MINING LLP AAA-7591 Designated Partner 2012-01-10 Ongoing
ASTRUM MINING LLP AAA-7606 Designated Partner 2012-01-11 Ongoing
AUCTUS MINING LLP AAA-7609 Designated Partner 2012-01-12 Ongoing
ACCORD MINING LLP AAA-9175 Designated Partner 2012-05-11 Ongoing
WINSOME MINING LLP AAA-9176 Designated Partner 2012-05-11 Ongoing
NEONET MINING LLP AAA-9178 Designated Partner 2012-05-11 Ongoing
BLOSSOM MINING LLP AAA-9298 Designated Partner 2012-05-21 Ongoing
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Additional Director - 2011-01-25
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Managing Director 2015-09-30 Ongoing
FORTUNE INTERNATIONAL LIMITED L52324DL1981PLC012033 Whole-time director - 2015-09-30
LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Director - 2012-05-15
FORTUNE MINES & ORES PRIVATE LIMITED. U14101DL2006GOI152077 Director 2006-08-17 Ongoing
DOUBLE FORTUNE PRIVATE LIMITED U14294DL2017PTC310006 Director 2017-01-02 Ongoing
NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Nominee Director - 2023-12-19
SACHIN COTSPIN LIMITED U17100MH1997PLC107652 Director 2005-02-09 Ongoing
STANDARD CHROMATES PVT LTD U24117RJ1977PTC001764 Director 2004-06-01 Ongoing
MOONDRA AUTO AND BEARINGS PRIVATE LIMITE D U29130MH1992PTC066792 Director 2009-05-12 Ongoing
INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director 2013-06-25 Ongoing
REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director 2013-06-25 Ongoing
NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director 2011-04-28 Ongoing
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director 2010-04-08 Ongoing
VINAY MULTITRADE PRIVATE LIMITED U51109MH2009PTC189706 Director 2012-08-23 Ongoing
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director 2012-08-23 Ongoing
SUBHRA TRADING PRIVATE LIMITED U51109MH2009PTC190147 Director 2013-06-25 Ongoing
WEAVE AND CRAFT TRADING (INDIA) PRIVATE LIMITED U51900MH1991PTC059949 Director 2005-11-10 Ongoing
BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director 2013-06-25 Ongoing
ISS INTERNATIONAL LIMITED U65100MH1996PLC102549 Director 1996-09-12 Ongoing
RIDDHISH HOLDINGS PRIVATE LIMITED U67120MH1997PTC104997 Director 2006-05-22 Ongoing
BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director 2013-06-25 Ongoing
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Additional Director - 2012-09-28
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Director 2012-09-28 Ongoing
ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director 2013-06-25 Ongoing
ATLANTA TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U74999DL1992PTC048751 Director 1997-01-03 Ongoing
FORTCAPS HEALTHCARE LIMITED U74999HR1992PLC122798 Director - 2015-07-31
MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director 2013-06-25 Ongoing
Other Directorships of MAHESH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
ASTRUM MINING LLP AAA-7606 Designated Partner - 2015-07-10
AUCTUS MINING LLP AAA-7609 Designated Partner - 2015-07-30
ACCORD MINING LLP AAA-9175 Designated Partner 2012-05-11 Ongoing
SACHIN COTSPIN LIMITED U17100MH1997PLC107652 Director 2005-02-09 Ongoing
STANDARD CHROMATES PVT LTD U24117RJ1977PTC001764 Managing Director 1977-12-16 Ongoing
MOONDRA AUTO AND BEARINGS PRIVATE LIMITE D U29130MH1992PTC066792 Director 2009-05-12 Ongoing
INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director 2013-06-25 Ongoing
REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director 2013-06-25 Ongoing
NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2015-07-10
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director 2010-04-08 Ongoing
VINAY MULTITRADE PRIVATE LIMITED U51109MH2009PTC189706 Director 2012-08-23 Ongoing
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director 2012-08-23 Ongoing
SUBHRA TRADING PRIVATE LIMITED U51109MH2009PTC190147 Director 2013-06-25 Ongoing
WEAVE AND CRAFT TRADING (INDIA) PRIVATE LIMITED U51900MH1991PTC059949 Director 2005-11-10 Ongoing
BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director 2013-06-25 Ongoing
ISS INTERNATIONAL LIMITED U65100MH1996PLC102549 Director - 2015-07-10
RIDDHISH HOLDINGS PRIVATE LIMITED U67120MH1997PTC104997 Director 2006-05-22 Ongoing
BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director 2013-06-25 Ongoing
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Additional Director - 2012-09-28
HIGHLAND ESTATES PRIVATE LTD U70109DL1989PTC035069 Director - 2015-07-10
ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director 2013-06-25 Ongoing
MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director 2013-06-25 Ongoing
Other Directorships of SEWA RAM .
Other Directorships of SHAILENDRA SINGH
Other Directorships of AJATSHATRU SHRIVASTVA
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2013-09-23
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2014-08-13
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2014-08-11
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2014-08-20
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2013-09-23
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director - 2014-08-13
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2014-08-13
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2014-08-13
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2014-08-13
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2014-08-13
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2014-08-13
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2013-09-23
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2014-08-13
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director - 2014-08-13
MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED U15411MP1974SGC001268 Director - 2016-09-21
MADHYA PRADESH POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45201MP1981SGC001749 Director - 2016-12-09
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2014-09-29
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director - 2015-03-16
Other Directorships of RANJEET HEMCHANDRA OAK

CIN Company Name Company Address
U14294DL2017PTC310006 DOUBLE FORTUNE PRIVATE LIMITED Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U70109DL1989PTC035069 HIGHLAND ESTATES PRIVATE LTD Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U43219DL2025PTC440635 BRIGHTVOLT CONTRACTS PRIVATE LIMITED 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India
L74899DL1995PLC065551 C.E. INFO SYSTEMS LIMITED FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020
U35106DL2023PTC413684 CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India
U22100DL2013PLC248408 ILUMINAR MEDIA LIMITED PLOT NO.31 SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020
U51909DL2011PTC218314 MTEKPRO TECHNOLOGIES PRIVATE LIMITED PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020
U70200DL2013PTC248079 VINCI INFRASTRUCTURE PRIVATE LIMITED Plot No. 62, Ground Floor Okhla Industrial Estate, Phase 3 , New Delhi, Delhi, India - 110020
U74999DL2012PTC235835 INSWI WATCHES & JEWELLERY (INDIA) PRIVATE LIMITED PLOT NO. 62, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE 3 , NEW DELHI, Delhi, India - 110020
U74999DL2012PTC236057 THE PROFESSIONAL HAIR SALON & SPA (INDIA) PRIVATE LIMITED PLOT NO. 62, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE 3 , NEW DELHI, Delhi, India - 110020
U74140DL2002PTC115390 CONVERGENCE CONSULTANTS PRIVATE LIMITED PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020
U74300DL2010PTC210974 DISPLAY NETMEDIA INDIA PRIVATE LIMITED Plot No. 62, Ground Floor, Okhla Industrial Estate, Phase 3 , New Delhi, Delhi, India - 110020
U74140DL2010PTC210335 MACRAME CONSULTANTS PRIVATE LIMITED PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020
U80903DL2014PTC263682 LIVE WIRE PRIVATE LIMITED PLOT NO.62, SECOND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
U24309DL2022PTC392633 SHOREA SOCIAL COMMERCE PRIVATE LIMITED Plot No. 62, Ground Floor, Okhla Industrial Estate, Phase - 3 , New Delhi, Delhi, India - 110020
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U72100DL2023PTC416442 LARGEO DPI INDIA PRIVATE LIMITED PLOT NO. 28, SECOND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India
U95111DL2023PTC411455 GOSUGAMERS MEDIA PRIVATE LIMITED PLOT NO. 28, SECOND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India
ACL-5249 BUNDELKHAND MINERALS LLP PLOT NO, 62, 2ND FLOOR,OKHLA INDUSTRIAL ESTATE, PHASE-3,New Delhi,South Delhi,Delhi,India-110020
U65100DL1996PLC444604 ISS INTERNATIONAL LIMITED Plot No 62, The Address 2nd Floor,,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India
U45400DL2011PTC455859 NAOMI CONSTRUCTIONS PRIVATE LIMITED Plot No 62, 2nd Floor, the Address Building,,Okhla Industrial Estate, phase 3,New Delhi,South Delhi,Delhi,110020-India
U52290DL2014PTC269653 WELL FREIGHT PRIVATE LIMITED First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC418410 CLEAN RENEWABLE ENERGY KK 2A PRIVATE LIMITED Plot No. 201, Ground floor, Okhla Industrial Estate,Okhla Industrial Estate, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
U35106DL2023PTC423066 CLEAN RENEWABLE ENERGY HYBRID FIVE PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423067 CLEAN RENEWABLE ENERGY HYBRID FOUR PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424695 CLEAN RENEWABLE ENERGY HYBRID SEVEN PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424707 CLEAN RENEWABLE ENERGY HYBRID SIX PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014216 2006-05-16 - 2009-01-19 5,000,000.00 ABN AMRO BANK N.V.
10114978 2008-07-08 2015-02-27 - 190,000,000.00 HDFC BANK LIMITED
10128968 2008-09-19 - 2013-09-25 3,104,750.00 KOTAK MAHINDRA BANK LIMITED
10136298 2009-01-06 - 2010-04-29 12,896,000.00 ABN AMRO BANK N.V.
10153044 2009-04-08 - 2013-09-25 12,631,750.00 KOTAK MAHINDRA BANK LIMITED
10218986 2010-04-10 - 2013-09-25 7,440,000.00 KOTAK MAHINDRA BANK LIMITED
10383050 2012-09-17 - 2021-05-03 15,000,000.00 ICICI BANK LIMITED
10426267 2013-04-15 - - 15,000,000.00 HDFC BANK LIMITED
10467210 2013-11-29 - - 15,000,000.00 HDFC BANK LIMITED
10503938 2014-03-22 2021-02-25 - 100,000,000.00 ICICI BANK LIMITED
10554024 2015-02-16 - 2018-02-16 631,000,000.00 ICICI BANK LIMITED
90036793 2001-10-01 - 2014-06-11 2,304,508.00 CITICORP ( FINANCE ) INDIA LIMITED
90038594 2003-12-18 - 2013-12-16 5,900,000.00 KOTAK MAHINDRA BANK
90039207 2004-08-01 - 2014-01-30 5,000,000.00 ABN AMRO BANK N V DLF
100511571 2021-11-23 - - 9,500,000.00 KOTAK MAHINDRA PRIME 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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