• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      GEOENPRO PETROLEUM LIMITED

      CIN: U74899DL1994PLC063063
      Purchase Report

      GEOENPRO PETROLEUM LIMITED (CIN: U74899DL1994PLC063063) is a Public company incorporated on 30 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 11200000.00.

      GEOENPRO PETROLEUM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOENPRO PETROLEUM LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of GEOENPRO PETROLEUM LIMITED are PRONIP BORTHAKUR, RAMASAMY JEEVANANDAM, and SHARMILA HIRALAL AMIN.

      GEOENPRO PETROLEUM LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC063063 and its registration number is 63063. Users may contact GEOENPRO PETROLEUM LIMITED on its Email address - [email protected]. Registered address of GEOENPRO PETROLEUM LIMITED is 7, LGF SHRESHTHA VIHAR , EAST DELHI, Delhi, India - 110092.

      Current status of GEOENPRO PETROLEUM 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 GEOENPRO PETROLEUM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEOENPRO PETROLEUM

      Purchase full report of GEOENPRO PETROLEUM

      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 GEOENPRO PETROLEUM 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 GEOENPRO PETROLEUM
      DIN Director Name Designation Appointment Date
      06417854 PRONIP BORTHAKUR Director 2023-07-20
      07046442 RAMASAMY JEEVANANDAM Director 2018-09-28
      06770401 SHARMILA HIRALAL AMIN Director 2023-07-20
      Past Directors & Key Managerial Personnel of GEOENPRO PETROLEUM
      DIN Director Name Designation Appointment Date Cessation
      02836468 AJAY KUMAR RAY Additional Director - 2014-02-17
      02836468 AJAY KUMAR RAY Whole-time director - 2016-08-25
      00009338 TAKESH MATHUR Additional Director - 2020-11-17
      00009338 TAKESH MATHUR Director - 2023-07-10
      00013208 RADHEY SHYAM SHARMA Additional Director - 2013-03-15
      00075851 EDWARD CHARLES WOOD Director - 2007-10-18
      01399818 ATUL SATHE Director - 2009-08-31
      03274185 GUILLAUME P REBILLY Nominee Director - 2018-06-11
      06417854 PRONIP BORTHAKUR Additional Director - 2023-09-27
      06430417 CHRISTIAN FLAMMIER Nominee Director - 2016-03-25
      00010484 SHYAM SUNDER BHARTIA Director - 2016-08-25
      02572086 JEAN MICHEL LOUIS REBILLY Director - 2014-01-21
      02578819 JEROME GASTON REBILLY Director - 2012-11-20
      02755287 AJAY KHANDELWAL Nominee Director - 2013-02-07
      06708412 NIKHIL BIHARI PANDEY Additional Director - 2023-07-10
      06708412 NIKHIL BIHARI PANDEY Director - 2019-05-29
      07046442 RAMASAMY JEEVANANDAM Director appointed in casual vacancy - 2018-09-28
      07530667 PHILIP EDWARD MAXWELL Additional Director - 2016-09-29
      07530667 PHILIP EDWARD MAXWELL Director - 2018-06-11
      07747828 MANU GARG Company Secretary - 2015-12-02
      03019690 ARJUN SHANKER BHARTIA Additional Director - 2013-09-30
      03019690 ARJUN SHANKER BHARTIA Director - 2016-08-25
      00010499 HARI SHANKER BHARTIA Additional Director - 2014-09-25
      00010499 HARI SHANKER BHARTIA Director - 2017-03-01
      00454814 JNANAJIT KUMAR TALUKDAR Director - 2018-06-11
      01298878 RAKESH JAIN Additional Director - 2013-09-30
      01298878 RAKESH JAIN Director - 2023-04-21
      02651578 RAMESH KISHORILAL BHATIA Additional Director - 2013-08-13
      06475821 PANDARINATHAN ELANGO Director - 2023-09-28
      06475821 PANDARINATHAN ELANGO Director appointed in casual vacancy - 2018-09-28
      06770401 SHARMILA HIRALAL AMIN Additional Director - 2023-09-27
      07114587 FIROZ FAREDOON DARUWALLA Director - 2016-12-15
      Other Directorships of AJAY KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      AARTH AGRIGANO FOOD AND BEVERAGES PRIVATE LIMITED U15400DL2011PTC214980 Director 2011-02-28 Ongoing
      AARTH TRAVELS SOLUTIONS PRIVATE LIMITED U63090DL2009PTC196442 Director 2009-11-30 Ongoing
      POSITIVE FILMS PRIVATE LIMITED U92190DL2012PTC241189 Director 2012-08-28 Ongoing
      SIYA RANI FOUNDATION U93000DL2017NPL311325 Director 2017-02-02 Ongoing
      Other Directorships of TAKESH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      VSQUAREPH BEVERAGES LLP AAF-9080 Partner 2020-12-31 Ongoing
      NIKITA ADVISORS LLP AAI-0122 Designated Partner - 2020-03-31
      JUBILANT CONSUMER ADVISORS LLP AAI-2596 Designated Partner 2017-01-13 Ongoing
      SECAN ADVISORS LLP AAI-3039 Designated Partner 2017-01-18 Ongoing
      MAV MANAGEMENT ADVISORS LLP AAI-4347 Designated Partner 2017-02-02 Ongoing
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2024-10-04 Ongoing
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2024-10-04 Ongoing
      JUBILANT SOFTDRINKS LIMITED U11045UP2024PLC210803 Director 2024-10-18 Ongoing
      IGOPL OFFSHORE PRIVATE LIMITED U11101MH2008PTC183100 Director 2023-05-18 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Additional Director - 2008-01-25
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2015-03-19
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Additional Director - 2007-12-14
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2015-03-19
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Additional Director - 2012-09-14
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2020-10-30
      CRAFT BREWERKZ PRIVATE LIMITED U15549MH2016PTC281627 Nominee Director - 2024-12-11
      UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2006-12-15 Ongoing
      WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Director - 2015-05-19
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Additional Director - 2010-06-25
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director 2010-06-25 Ongoing
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Additional Director - 2020-09-23
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Director 2020-09-23 Ongoing
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2012-09-27
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2010-08-23
      ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2006-12-15 Ongoing
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Additional Director - 2012-09-27
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2014-06-06
      KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director 2006-12-15 Ongoing
      DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED U51225DL2000PTC107357 Nominee Director 2007-02-15 Ongoing
      WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director 2006-12-15 Ongoing
      SPEEDAGE VINIMAY PVT LTD U51909DL1993PTC185322 Director 1997-06-24 Ongoing
      COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director 2006-12-15 Ongoing
      DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director 2006-12-15 Ongoing
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2011-03-28
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2012-03-26
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director 2006-12-15 Ongoing
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-12-22
      JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director 2006-12-15 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2020-09-10
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-09-10 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2019-11-01
      BESTLUCK VANIJYA PVT LTD U52393DL1993PTC185319 Director 1997-06-24 Ongoing
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Additional Director - 2012-09-26
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2016-07-01
      LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director 2006-12-15 Ongoing
      JUBILANT PROPERTIES PRIVATE LIMITED U65921UP1992PTC123197 Director 2007-01-28 Ongoing
      JUBILANT PROPERTIES PRIVATE LIMITED U65921UP1992PTC123197 Director - 2007-01-27
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2016-06-01
      SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director 2006-12-15 Ongoing
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2022-08-05
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2022-06-27 Ongoing
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Additional Director - 2022-08-05
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director 2022-06-30 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2016-06-20
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director 2023-09-27 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2022-08-05
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2022-06-27 Ongoing
      SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Director 2016-03-11 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director - 2015-06-25
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2015-03-10
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director - 2016-01-25
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director 2000-12-01 Ongoing
      GPS STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072074 Director 2000-08-04 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Director 2006-12-15 Ongoing
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2015-03-30
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director - 2018-03-05
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2010-11-25
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2015-03-19
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      COMMON GROUND FOUNDATION U74999DL2014NPL271612 Director 2014-09-15 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2015-12-15
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director 2016-09-30 Ongoing
      JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087691 Director 2016-11-15 Ongoing
      JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087833 Director 2016-11-21 Ongoing
      MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Director 2007-07-31 Ongoing
      Other Directorships of RADHEY SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2007-08-03
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-02-01
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2019-09-25
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2019-09-25 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2013-08-07
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2011-02-01
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2006-05-25
      RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2014-05-14
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2011-02-01
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-06-23
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2011-02-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-05-25 Ongoing
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2018-02-17 Ongoing
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2011-02-01
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-06-23
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-02-01
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
      MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-12-26
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2019-09-25
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2019-09-25 Ongoing
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2015-04-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2014-07-23
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-07-22
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
      COREVALUES CONSULTING PRIVATE LIMITED U74900DL2012PTC230900 Director 2012-02-02 Ongoing
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director - 2015-04-27
      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
      INDEPENDENT ENERGY POLICY INSTITUTE U85320DL2018NPL332401 Director 2018-04-12 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2012-09-29
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-01-31
      Other Directorships of EDWARD CHARLES WOOD
      Company Name CIN Designation Appointment Date Cessation
      GEOPETROL INTERNATIONAL INC F02830 Authorised Representative - 2007-10-18
      ORIGIN ENERGY RESOURCES PRIVATE LIMITED U11100PN2008PTC131471 Director 2008-02-21 Ongoing
      ORIGIN ENERGY TECHNOLOGIES PRIVATE LIMITED U74900PN2010PTC136662 Director 2010-06-24 Ongoing
      GEOPETROL INDIA PRIVATE LIMITED U74999DL2003PTC119595 Director - 2007-10-12
      ORIGIN CARBON NEUTRAL PRIVATE LIMITED U74999PN2017PTC171940 Director 2017-08-09 Ongoing
      Other Directorships of ATUL SATHE
      Company Name CIN Designation Appointment Date Cessation
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2007-09-29
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2009-07-31
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Additional Director - 2008-09-30
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Director - 2009-07-31
      PEARL AUTOCOAT PVT LTD U24295MH1985PTC037331 Director - 2005-08-12
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2010-08-11
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2011-08-09
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director - 2015-02-06
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Whole-time director - 2011-08-09
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2007-09-29
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2009-07-31
      Other Directorships of GUILLAUME P REBILLY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRONIP BORTHAKUR
      Company Name CIN Designation Appointment Date Cessation
      MOREBARREL CONSULTANTS LLP AAC-2570 Designated Partner 2014-04-15 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2016-09-26
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2016-09-26 Ongoing
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2014-02-01
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Additional Director - 2016-09-25
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Director 2016-09-25 Ongoing
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2013-09-06
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2014-02-01
      SAZ OILFIELD SERVICES PRIVATE LIMITED U29100MH2022PTC384201 Additional Director - 2023-09-29
      SAZ OILFIELD SERVICES PRIVATE LIMITED U29100MH2022PTC384201 Director 2023-03-17 Ongoing
      PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2014-02-01
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Additional Director - 2016-09-29
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director - 2020-03-06
      Other Directorships of CHRISTIAN FLAMMIER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
      Other Directorships of JEAN MICHEL LOUIS REBILLY
      Company Name CIN Designation Appointment Date Cessation
      GEOPETROL INDIA PRIVATE LIMITED U74999DL2003PTC119595 Director 2003-03-27 Ongoing
      Other Directorships of JEROME GASTON REBILLY
      Company Name CIN Designation Appointment Date Cessation
      GEOPETROL INDIA PRIVATE LIMITED U74999DL2003PTC119595 Director 2003-03-27 Ongoing
      Other Directorships of AJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MORBI LNG LLP ABB-7143 Designated Partner 2022-07-13 Ongoing
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2009-09-30
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2013-02-07
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Additional Director - 2009-09-30
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Director - 2013-02-07
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2009-09-30
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2013-02-07
      CHI ENERGIE PRIVATE LIMITED U74999HR2017PTC071730 Director 2017-12-05 Ongoing
      SARAL SMART TECH PRIVATE LIMITED U74999HR2017PTC071733 Director 2017-12-05 Ongoing
      Other Directorships of NIKHIL BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2014-09-30
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director 2015-09-30 Ongoing
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2017-12-18
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2021-09-30
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director 2021-09-30 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-12-30
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Company Secretary - 2017-07-06
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2021-09-30
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2021-09-30 Ongoing
      Other Directorships of RAMASAMY JEEVANANDAM
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2015-02-02
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 CFO - 2023-09-30
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Managing Director 2018-08-20 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Whole-time director - 2018-08-19
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Director 2015-09-24 Ongoing
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Nominee Director - 2015-09-24
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2015-03-27
      Other Directorships of PHILIP EDWARD MAXWELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU GARG
      Company Name CIN Designation Appointment Date Cessation
      KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Company Secretary - 2013-10-22
      GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Company Secretary - 2019-01-31
      GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Company Secretary - 2019-01-31
      MAHAJAN OVERSEAS PRIVATE LIMITED U52110DL1981PTC012364 Company Secretary - 2010-08-25
      PICCADILY HOLIDAY RESORTS LIMITED U70101DL1982PLC013108 Company Secretary - 2008-09-10
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Company Secretary - 2011-12-20
      Other Directorships of ARJUN SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Partner 2019-08-01 Ongoing
      MINDROLLING ADVISORS LLP AAN-8953 Designated Partner 2019-01-01 Ongoing
      MindRolling Capital Advisors LLP ACD-7565 Designated Partner 2023-11-02 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2023-05-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director 2017-08-29 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-09-22
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-09-22 Ongoing
      AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Additional Director - 2023-11-23
      AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Director 2023-11-26 Ongoing
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Additional Director - 2012-09-14
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2020-10-30
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Additional Director - 2012-09-26
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director 2021-09-15 Ongoing
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2015-09-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Whole-time director - 2021-09-15
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2022-02-15
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Whole-time director 2015-06-03 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-15 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2016-01-11
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director - 2016-04-18
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2016-04-01
      JSF FOOD PRIVATE LIMITED U74900DL2016PTC289663 Director 2016-01-18 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2010-12-31
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2012-12-01
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Whole-time director - 2015-06-02
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of JNANAJIT KUMAR TALUKDAR
      Company Name CIN Designation Appointment Date Cessation
      GEOPETROL INTERNATIONAL INC F02830 Authorised Representative - 2018-06-30
      OIL INDIA LIMITED L11101AS1959GOI001148 Whole-time director - 2008-02-01
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2013-09-30
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2014-01-15
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Additional Director - 2013-09-30
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Director - 2013-10-08
      SUNTERA ENERGY SERVICES (INDIA) PRIVATE LIMITED U31908DL2007PTC162062 Director - 2011-03-31
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2016-09-30
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2017-03-01
      UNITY BUSINESS SERVICES PRIVATE LIMITED U74140HR2010PTC041129 Director - 2016-09-30
      Other Directorships of RAMESH KISHORILAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2009-09-30
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2013-09-10
      JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Additional Director - 2013-09-10
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2013-09-30
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2013-10-04
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Additional Director - 2014-09-30
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2013-03-24
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Whole-time director - 2017-09-21
      Other Directorships of PANDARINATHAN ELANGO
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2015-02-02
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Managing Director - 2018-08-19
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Additional Director - 2013-01-21
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Whole-time director - 2014-05-02
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2024-02-06
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director 2023-12-18 Ongoing
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Director - 2023-09-30
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Nominee Director - 2015-09-24
      HOURGLASS DESIGN PRIVATE LIMITED U52601TN2016PTC111204 Additional Director - 2018-09-29
      HOURGLASS DESIGN PRIVATE LIMITED U52601TN2016PTC111204 Director 2018-09-29 Ongoing
      Other Directorships of SHARMILA HIRALAL AMIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2015-09-25
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2015-09-25 Ongoing
      CANDOUR TECHTEX LIMITED L25209MH1986PLC040119 Additional Director - 2020-09-29
      CANDOUR TECHTEX LIMITED L25209MH1986PLC040119 Director 2020-09-29 Ongoing
      CANDOUR TECHTEX LIMITED L25209MH1986PLC040119 Director - 2023-11-09
      GOLDEX MINING SERVICES PRIVATE LIMITED U09900MH2021PTC357691 Additional Director - 2022-09-29
      GOLDEX MINING SERVICES PRIVATE LIMITED U09900MH2021PTC357691 Director - 2023-10-27
      HINDAGE OILFIELD SERVICES LIMITED U11100GJ1988PLC011536 Additional Director 2023-10-27 Ongoing
      CHANDNI PLASTICS LIMITED U25209MH2019PLC319443 Director 2019-01-11 Ongoing
      WORLI INDUSTRIAL PROPERTIES LIMITED U45200MH1974PLC017993 Additional Director - 2021-11-30
      WORLI INDUSTRIAL PROPERTIES LIMITED U45200MH1974PLC017993 Director 2021-11-30 Ongoing
      BERTLING LOGISTICS INDIA PRIVATE LIMITED U63013MH2007PTC166928 Additional Director - 2014-03-31
      BERTLING LOGISTICS INDIA PRIVATE LIMITED U63013MH2007PTC166928 Managing Director 2014-03-31 Ongoing
      BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Additional Director 2013-12-24 Ongoing
      GLOBE FORWARDING AGENCIES PRIVATE LIMITED U74999TN2011PTC079882 Additional Director - 2014-03-27
      GLOBE FORWARDING AGENCIES PRIVATE LIMITED U74999TN2011PTC079882 Managing Director 2014-03-27 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2024-01-03 Ongoing
      Other Directorships of FIROZ FAREDOON DARUWALLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29100DL2017PTC316981 SIDHI CIRCUIT TECHNOLOGIES PRIVATE LIMITED 7 LGF, SHRESHTHA VIHAR , East Delhi, Delhi, India - 110092
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2024PTC435959 NITYAAPUSHTA STUDIO PRIVATE LIMITED 24/GF SHRESHTHA VIHAR,ANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U47722DL2024PTC435798 AMANTYACARE PRIVATE LIMITED 107,2ND FLOOR,ANAND VIHAR,SHRESHTHA VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U68100DL2023PTC412343 VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U26515DL2024PTC433614 AVIKSHATA TECHNOLOGIES PRIVATE LIMITED 155 CHITRA VIHAR DELHI,DELHI EAST,East Delhi,East Delhi,Delhi,110092-India
      U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
      U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
      ACO-0981 YASHOMAX HEALTHCARE LLP C-7,MADHU VIHAR,East Delhi,East Delhi,Delhi,India-110092
      U74900DL2024PTC434946 THREE60 INTERNATIONAL BUSINESS INDIA PRIVATE LIMITED 4, LGF, Vigyan Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACH-3928 OCEANO INFRA LLP 110, FIRST FLOOR SHRESHTHA VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACQ-7323 NIRMATYA INNOVATIONS LLP 109, Second Floor,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
      U55101DL2024PTC434570 KAILASHADHIPATI HOSPITALITY PRIVATE LIMITED 108, Ground Floor,,Shreshtha Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACK-5495 KAMISH FINSERV LLP C-21, Gharonda Apartments,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
      U46209DL2024PTC427900 SAITAMA FOODS PRIVATE LIMITED D 41 GHARONDH APARTMENT,SHRESHTHA VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U74101DL2023PTC416725 MANMAH APPARELS PRIVATE LIMITED G-7,Ground Floor Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACX-8287 COSMORA SOURCING LLP S1, Second Floor,3,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
      ACN-5260 VASTVOYAGE EXPORTS LLP A-7, GALI NO-1,MADHU VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACO-7697 WHISPERGRID LLP 304, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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