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

      HECATE POWER LIMITED

      CIN: U40103DL2008PLC179258
      Purchase Report

      HECATE POWER LIMITED (CIN: U40103DL2008PLC179258) is a Public company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      HECATE POWER LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HECATE POWER LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of HECATE POWER LIMITED are ANIL KUMAR JAIN, JAYDIP GHOSH, and GHANSHYAM PRAJAPATI.

      HECATE POWER LIMITED's Corporate Identification Number (CIN) is U40103DL2008PLC179258 and its registration number is 179258. Users may contact HECATE POWER LIMITED on its Email address - [email protected]. Registered address of HECATE POWER LIMITED is Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037.

      Current status of HECATE POWER 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 HECATE POWER 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 HECATE POWER

      Purchase full report of HECATE POWER

      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 HECATE POWER 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 HECATE POWER
      DIN Director Name Designation Appointment Date
      01972449 ANIL KUMAR JAIN Director 2021-11-29
      06793676 JAYDIP GHOSH Director 2021-11-29
      07980706 GHANSHYAM PRAJAPATI Director 2021-11-29
      Past Directors & Key Managerial Personnel of HECATE POWER
      DIN Director Name Designation Appointment Date Cessation
      02184414 DEEPAK SAWHNY Director - 2009-08-20
      05168481 ARUN CHOPRA Additional Director - 2012-09-26
      05168481 ARUN CHOPRA Director - 2018-10-01
      07087680 RAVINDRA BHUPAL GARE Additional Director - 2015-09-26
      07087680 RAVINDRA BHUPAL GARE Director - 2018-10-26
      08266809 RITESH SINGH Additional Director - 2019-09-23
      08266809 RITESH SINGH Director - 2021-09-01
      01972449 ANIL KUMAR JAIN Additional Director - 2021-11-29
      02127944 SANJAY NAGRARE Director - 2015-02-10
      02159044 SAURABH PRAKASH Additional Director - 2011-09-29
      02159044 SAURABH PRAKASH Director - 2012-01-09
      02465898 SAURABH PRIYADARSHI Additional Director - 2009-09-25
      02465898 SAURABH PRIYADARSHI Director - 2015-02-10
      02774187 SUDEEP KUMAR Additional Director - 2015-09-26
      02774187 SUDEEP KUMAR Director - 2021-11-15
      06793676 JAYDIP GHOSH Additional Director - 2021-11-29
      07980706 GHANSHYAM PRAJAPATI Additional Director - 2021-11-29
      08242237 MANORAMA CHAHAR Additional Director - 2019-09-23
      08242237 MANORAMA CHAHAR Director - 2021-09-30
      Other Directorships of DEEPAK SAWHNY
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2009-08-20
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2009-08-20
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2009-08-20
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2009-08-20
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2009-08-20
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2009-08-20
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2009-08-20
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2009-08-20
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2009-08-20
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2009-08-20
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2009-08-20
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2009-08-20
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2009-08-20
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2009-08-20
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Additional Director - 2013-09-20
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2015-02-06
      Other Directorships of ARUN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SARVEARTH DEVELOPERS LLP AAV-1971 Designated Partner 2022-11-29 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2016-02-12
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO(KMP) - 2018-09-20
      ACME ECO CLEAN ENERGY PRIVATE LIMITED U40100HR2021PTC096513 Director 2021-07-22 Ongoing
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2012-09-22
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2012-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-01
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2012-09-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-01
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2012-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2018-10-01
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2012-09-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2012-09-22
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2018-10-01
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2012-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2018-10-01
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2012-09-25
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-01
      ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Additional Director - 2019-09-24
      ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Director 2019-09-24 Ongoing
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2012-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2012-09-25
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-01
      ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Additional Director - 2019-12-26
      ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Director 2019-12-26 Ongoing
      DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2023-07-10
      ACME KAITHAL SOLAR POWER PRIVATE LIMITED U40106HR2016PTC057950 Director - 2021-12-21
      SOLARCRAFT KOPPAL PRIVATE LIMITED U40106HR2016PTC065032 Director - 2021-12-21
      ACME SIKAR SOLAR PRIVATE LIMITED U40106HR2021PTC096379 Director 2021-07-16 Ongoing
      ACME POKHRAN SOLAR PRIVATE LIMITED U40106HR2021PTC096512 Director 2021-07-22 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2012-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2012-09-24
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-01
      ACME SUN POWER PRIVATE LIMITED U40200HR2021PTC096511 Director 2021-07-22 Ongoing
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2012-09-25
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2020-08-12
      ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Additional Director - 2019-09-24
      ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Director 2019-09-24 Ongoing
      ACME YAMUNANAGAR SOLAR POWER PRIVATE LIMITED U40300HR2016PTC057877 CFO(KMP) - 2020-08-21
      ACME MAHBUBNAGAR SOLAR ENERGY PRIVATE LIMITED U40300HR2016PTC057909 Director - 2020-08-21
      SOLARCRAFT BABADHAM PRIVATE LIMITED U40300HR2016PTC063972 Additional Director - 2020-08-21
      SOLARCRAFT VIJAYAPURA PRIVATE LIMITED U40300HR2016PTC065031 Additional Director - 2020-08-21
      DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2016-03-27
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2017-01-10
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2018-10-01
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 CFO(KMP) - 2017-02-08
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2018-09-01
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2017-01-10
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2018-10-01
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2018-10-01
      ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Additional Director - 2022-09-22
      ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director 2022-02-24 Ongoing
      Other Directorships of RAVINDRA BHUPAL GARE
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2015-09-26
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2018-10-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2015-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2015-09-29
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2018-10-26
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2018-10-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2015-09-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2018-10-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2015-09-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-26
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2015-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2018-10-26
      LYDNOW EDUTECH PRIVATE LIMITED U74994PN2018PTC177062 Director - 2018-08-13
      Other Directorships of RITESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2020-12-18
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director 2018-10-26 Ongoing
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director 2018-10-26 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2020-12-15
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-09-01
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2019-09-25
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director 2019-09-25 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director 2018-10-26 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director 2018-10-26 Ongoing
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director 2018-10-26 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director 2018-10-26 Ongoing
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director 2018-10-26 Ongoing
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director 2018-10-26 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-06-21
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2020-12-18
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2020-12-29
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2020-12-18
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2021-09-01
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2020-10-31
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2021-09-01
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2020-10-31
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-09-01
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2020-10-31
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2021-09-01
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2021-09-01
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2021-09-01
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2020-12-15
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director 2020-12-15 Ongoing
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2021-11-29
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2023-06-05
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2021-11-29
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director 2021-11-29 Ongoing
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Additional Director - 2008-09-05
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director - 2009-11-03
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2016-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2016-09-24 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2021-11-29
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2023-05-05
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2016-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director 2016-09-26 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2021-11-29
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director 2021-11-29 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2020-12-15
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2020-12-15 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2016-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2016-09-27 Ongoing
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2016-09-30 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2016-09-27
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2016-09-27 Ongoing
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2016-09-27
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2016-09-27 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2016-09-26
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2016-09-26 Ongoing
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2016-09-26
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2016-09-26 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2016-09-27
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2016-09-27 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2016-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2016-09-26 Ongoing
      BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director - 2009-03-12
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2021-11-29
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2023-07-01
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2021-11-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2021-11-29 Ongoing
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 CFO(KMP) - 2019-11-08
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2021-11-29
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director 2021-11-29 Ongoing
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2021-11-29
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director 2021-11-29 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2021-11-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2021-11-29 Ongoing
      Other Directorships of SANJAY NAGRARE
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Manager - 2012-07-21
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2017-09-28
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2021-07-01
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2017-09-28
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2021-07-01
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-03-30
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2015-02-10
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2015-02-10
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2015-03-30
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-03-30
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2015-03-30
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-03-30
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2015-02-10
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-03-30
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2009-09-24
      CHHATTISGARH-WR TRANSMISSION LIMITED U40105GJ2014GOI094187 Additional Director - 2016-02-02
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2017-09-28
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2021-07-01
      GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Additional Director - 2017-09-28
      GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2018-03-30
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-03-30
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2015-02-10
      GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Additional Director - 2017-09-28
      GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2021-07-01
      GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Additional Director - 2017-09-28
      GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2021-07-01
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2009-09-24
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2015-03-30
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2017-09-28
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2021-07-01
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2020-09-21
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2021-07-01
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Manager - 2021-07-01
      GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Manager - 2021-07-01
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-03-30
      GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Additional Director 2017-05-26 Ongoing
      RAIPUR-RAJNANDGAON-WARORA TRANSMISSION LIMITED U40300GJ2014GOI094189 Additional Director - 2016-02-02
      SIPAT TRANSMISSION LIMITED U40300GJ2014GOI094190 Additional Director - 2016-02-02
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Additional Director - 2017-09-28
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2021-07-01
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2018-06-07
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2021-07-01
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2008-09-03
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2015-03-30
      GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Director - 2021-07-01
      Other Directorships of SAURABH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PSM ENERGY PRIVATE LIMITED U10100DL2010PTC209465 Director - 2017-01-11
      AMAR DARMA NATURAL RESOURCES PRIVATE LIMITED U10300HR2017PTC067137 Director - 2017-07-20
      ASSANCONCEPT MINNING & INFRASTRUCTURE PRIVATE LIMITED U14200DL2009PTC190663 Director 2009-05-27 Ongoing
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2011-09-29
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2012-01-09
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2011-09-29
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2012-01-09
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2011-09-29
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2012-01-09
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2011-09-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2012-01-09
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2011-09-29
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2012-01-09
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2011-09-26
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2012-01-09
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2011-09-29
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2012-01-09
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2011-09-29
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2012-01-09
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2011-09-29
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2012-01-09
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2011-09-29
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2012-01-09
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2011-09-29
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2012-01-09
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2011-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2012-01-09
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2011-09-29
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2012-01-09
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2011-08-22
      PSM CONSULTING PRIVATE LIMITED U74120HR2012PTC046973 Director - 2019-06-14
      Other Directorships of SAURABH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2009-09-25
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2009-09-25
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2015-02-10
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2009-09-25
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2015-02-10
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2009-09-25
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2015-02-10
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2009-09-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2009-09-25
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2015-02-10
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2009-09-26
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-02-10
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2009-09-25
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2015-02-10
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2009-09-25
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2009-09-23
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2015-02-10
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2009-09-25
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2009-09-26
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2015-02-10
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2009-09-25
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2014-09-30
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2009-09-25
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
      GEOXPLORERS CONSULTING SERVICES PRIVATE LIMITED U74999HR2015PTC056495 Director 2015-08-25 Ongoing
      Other Directorships of SUDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-29
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2018-09-28
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director - 2022-07-06
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2015-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director 2015-09-26 Ongoing
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2015-09-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director 2015-09-26 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2021-11-15
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director 2015-09-26 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director 2015-09-29 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2015-09-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director 2015-09-26 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2015-09-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director 2015-09-26 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2021-11-15
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2015-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director 2015-09-29 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2019-09-24
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director 2019-09-24 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2021-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director - 2022-07-06
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director - 2022-07-06
      NEOFIRST LIMITED U51909DL2021PLC389648 Director - 2022-07-06
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2022-04-20
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director - 2022-07-06
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2015-09-30
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2021-06-21
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director - 2022-07-06
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Director - 2018-09-01
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2015-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director 2015-09-30 Ongoing
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2021-11-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2022-07-06
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2015-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2020-12-29
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2019-09-25
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2022-07-06
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2015-09-30
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2022-07-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2018-09-29
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2022-07-06
      IIC LIMITED U70200DL2010PLC199960 Manager - 2020-12-29
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2018-09-30
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2022-07-06
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2021-11-29
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2022-07-06
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2018-09-29
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2022-07-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2021-11-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2022-07-06
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director - 2022-06-25
      Other Directorships of JAYDIP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2015-09-30
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2015-09-30 Ongoing
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2014-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-11-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2014-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-11-14
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director 2015-09-29 Ongoing
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director 2015-09-30 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Additional Director - 2015-02-04
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director 2015-09-30 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2014-09-26
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-11-14
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2015-09-26 Ongoing
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2015-09-26 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2015-09-26 Ongoing
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2014-09-26
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-11-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2014-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-11-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2014-09-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-11-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2014-09-26
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-11-14
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2014-09-26
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-11-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2014-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-11-14
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2021-11-30
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director 2021-11-30 Ongoing
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director 2024-05-04 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2014-08-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2014-11-14
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2021-11-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2021-11-30 Ongoing
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2015-09-30
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2015-09-30 Ongoing
      Other Directorships of GHANSHYAM PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2018-09-26
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director 2018-09-26 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director 2019-01-04 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2021-11-29
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director 2021-11-29 Ongoing
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2018-09-29
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director 2018-09-29 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2018-09-27
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director 2018-09-27 Ongoing
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2018-09-25
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2018-09-25 Ongoing
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2018-09-24
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director 2018-09-24 Ongoing
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2018-09-25
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director 2018-09-25 Ongoing
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2018-09-27
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director 2018-09-27 Ongoing
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director 2019-10-01 Ongoing
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2021-11-30
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director 2021-11-30 Ongoing
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2021-11-30
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director 2021-11-30 Ongoing
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2021-11-29
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director 2021-11-29 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2018-09-25
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2018-09-25 Ongoing
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2021-11-29
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director 2021-11-29 Ongoing
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2021-11-30
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director 2021-11-30 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2021-11-29
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director 2021-11-29 Ongoing
      Other Directorships of MANORAMA CHAHAR
      Company Name CIN Designation Appointment Date Cessation
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director 2018-10-01 Ongoing
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director 2018-10-01 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2019-09-23
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2021-09-30
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director 2018-10-01 Ongoing
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director 2018-10-01 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director 2018-10-01 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director 2018-10-01 Ongoing
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director 2018-10-01 Ongoing
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director 2018-10-26 Ongoing
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2019-09-24
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2021-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2019-09-23
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-09-30
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2019-09-25
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2019-09-25 Ongoing

      CIN Company Name Company Address
      U82990DL2010PTC206448 PRIAPUS ADVISORS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India
      AAE-2382 ARBUTUS CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAF-1029 RADIUS TOWNSHIP LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAH-4666 TUPELO CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAH-9482 SILENE ADVISORY SERVICES LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      U14200DL2009PTC196457 CERES MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U14290DL2009PTC196616 ARBUTUS MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40101DL2007PTC169081 RATTANINDIA SOLAR 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177124 CHLORIS POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180614 AMRAVATI POWER TRANSMISSION COMPANY LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174504 ALBINA POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40102DL2010PTC201351 CAMELLIA ENERGETICS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40103DL2008PLC179273 HECATE POWER DISTRIBUTORS LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40107DL2008PLC179262 HECATE POWER GENERATION LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U45201DL2005PTC139192 SPIRE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U51909DL1997PTC087644 JDS AGENCIES PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PLC202570 CROCUS INFRA REALTY LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2009PTC196612 PRIAPUS CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC200660 NETTLE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC201320 RATTANINDIA WIND 2 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC201323 RATTANINDIA WIND 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
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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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