• 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

      IMPERIAL PROCUREMENT SERVICES LIMITED

      CIN: U45203TN1990PLC026337
      Purchase Report

      IMPERIAL PROCUREMENT SERVICES LIMITED (CIN: U45203TN1990PLC026337) is a Public company incorporated on 24 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 33804000.00.

      IMPERIAL PROCUREMENT SERVICES 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.IMPERIAL PROCUREMENT SERVICES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of IMPERIAL PROCUREMENT SERVICES LIMITED are SANTOSH SHANTARAM THUKRUL, PANKAJ MASKARA, and KALPESH VIRJI DEDHIYA.

      IMPERIAL PROCUREMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U45203TN1990PLC026337 and its registration number is 26337. Users may contact IMPERIAL PROCUREMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of IMPERIAL PROCUREMENT SERVICES LIMITED is A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018.

      Current status of IMPERIAL PROCUREMENT SERVICES 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 IMPERIAL PROCUREMENT SERVICES 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 IMPERIAL PROCUREMENT SERVICES

      Purchase full report of IMPERIAL PROCUREMENT SERVICES

      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 IMPERIAL PROCUREMENT SERVICES 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 IMPERIAL PROCUREMENT SERVICES
      DIN Director Name Designation Appointment Date
      10087605 SANTOSH SHANTARAM THUKRUL Director 2023-04-20
      00054261 PANKAJ MASKARA Director 2023-04-04
      10087626 KALPESH VIRJI DEDHIYA Director 2023-05-04
      Past Directors & Key Managerial Personnel of IMPERIAL PROCUREMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06396704 VISHAL SADASHIV MASKE Additional Director - 2020-12-29
      06396704 VISHAL SADASHIV MASKE Director - 2023-03-31
      00048680 THIRIMAKUDAL KRISHNAMURTHY Director - 2015-12-31
      00063535 SUNDARAM SURESH Director - 2015-12-31
      03045400 . RAAMESHSAAM Additional Director - 2018-09-28
      03045400 . RAAMESHSAAM Director - 2020-01-20
      07626139 SOMASHEKHAR BASAVARAJ MALAGI Additional Director - 2017-09-29
      07626139 SOMASHEKHAR BASAVARAJ MALAGI Director - 2018-03-10
      10087605 SANTOSH SHANTARAM THUKRUL Additional Director - 2023-09-27
      00054261 PANKAJ MASKARA Additional Director - 2023-09-27
      00078762 JITENDRA KUMAR SINGH Managing Director - 2009-03-31
      00812394 SHYAM BRAHMADATT BAGRODIA Additional Director - 2013-09-30
      00812394 SHYAM BRAHMADATT BAGRODIA Director - 2015-12-31
      01743281 RAMAKRISHNAN PARTHA SARATHY Additional Director - 2018-03-28
      07923382 SRIKANTH RAJAMANI VENKATADRIAGARAM Additional Director - 2018-03-28
      07949844 SAJEEV ARUN Additional Director - 2018-09-28
      07949844 SAJEEV ARUN Director - 2020-01-20
      08674732 DHARMESH ASHWIN PANSAR Additional Director - 2020-12-29
      08674732 DHARMESH ASHWIN PANSAR Director - 2023-03-31
      00022998 GIRISH KAMLAKAR SATHE Additional Director - 2016-09-30
      00022998 GIRISH KAMLAKAR SATHE Director - 2017-11-17
      00055499 NAROTTAM BABULAL VYAS Additional Director - 2016-10-03
      00253874 ANAND SONTHALIA Director - 2013-07-18
      00312896 SURYAKUMAR VENKATA BULUSU Director - 2008-12-16
      02116323 SRIKAR GOPALRAO Additional Director - 2019-09-30
      02116323 SRIKAR GOPALRAO Director - 2020-03-28
      00055534 ARUN KUMAR MUSADDY Additional Director - 2016-09-30
      00055534 ARUN KUMAR MUSADDY Director - 2019-03-03
      07949846 MANDA BRAHMANANDAM Additional Director - 2018-09-28
      07949846 MANDA BRAHMANANDAM Director - 2020-01-20
      08674734 KANCHAN SADASHIV MASKE Additional Director - 2020-12-29
      08674734 KANCHAN SADASHIV MASKE Director - 2023-03-31
      10087626 KALPESH VIRJI DEDHIYA Additional Director - 2023-09-27
      Other Directorships of VISHAL SADASHIV MASKE
      Company Name CIN Designation Appointment Date Cessation
      VELOCITY INCONS LLP AAB-4967 Designated Partner 2013-05-02 Ongoing
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2021-11-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director 2021-11-29 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2020-12-29
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director 2020-12-29 Ongoing
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2022-09-29
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2022-12-01
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2023-11-08
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-11-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2023-02-10
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-12-29
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director 2020-01-20 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2020-12-29
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director 2020-01-20 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2020-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director 2020-12-18 Ongoing
      Other Directorships of THIRIMAKUDAL KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2016-09-09
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2016-09-09
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2016-09-09
      Other Directorships of SUNDARAM SURESH
      Company Name CIN Designation Appointment Date Cessation
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2016-09-10
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2015-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-01-25
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2009-05-18
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 1999-06-14 Ongoing
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2014-06-05
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2020-12-22
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2023-07-14
      ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
      SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED U62200MH2014PTC257689 Director 2014-08-28 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2016-04-01
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Whole-time director 2016-04-01 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-10-06
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director - 2006-04-28
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2014-06-05
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2013-09-30
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2011-10-05 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-12-11
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-13
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2008-10-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Whole-time director - 2014-04-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director - 2009-08-31
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-08-06 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-31
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2000-08-31 Ongoing
      Other Directorships of . RAAMESHSAAM
      Company Name CIN Designation Appointment Date Cessation
      VITAN AGRO INDUSTRIES LIMITED L52321MH1987PLC305626 Additional Director - 2013-12-23
      HINDUSTHAAN ECO VENTURES LIMITED U01211TN1990PLC019148 Additional Director 2014-03-07 Ongoing
      EFTEN ENGINEERING PRIVATE LIMITED U29120TN2001PTC047027 Additional Director 2021-12-01 Ongoing
      AMALGAM ADHESIVES PRIVATE LIMITED U29199TN2004PTC053474 Additional Director 2022-02-16 Ongoing
      VEL STEEL TUBES & ENGINEERING PRIVATE LIMITED U29253TN2008PTC068894 Director 2023-10-04 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-01-20
      HEMALITE PRODUCTS PRIVATE LIMITED U36999TN2005PTC055841 Director 2017-02-23 Ongoing
      HEMALITE PRODUCTS PRIVATE LIMITED U36999TN2005PTC055841 Director - 2016-05-30
      THIRUMALAI MARKETING PRIVATE LIMITED U51102TN1986PTC013813 Director 2014-09-18 Ongoing
      SHIV-HA MAGIC TAPES PRIVATE LIMITED U51109TN2011PTC079815 Director 2011-03-24 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-02-08
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-04-30 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-01-20
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-04-30 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-09-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-01-20
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2020-01-20
      A-TEAM EDUTECH LIMITED U74990TZ2008PLC019598 Additional Director - 2011-04-18
      Other Directorships of SOMASHEKHAR BASAVARAJ MALAGI
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2017-09-29
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2023-05-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2021-12-22
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2022-10-13
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2017-09-27
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2018-03-01
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2020-12-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2020-08-14
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-03-09
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-05-27
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2018-03-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-20
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-11-30 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-05-24
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-31
      AEGIS LIMITED U99999MH1992PLC064767 Director 2021-12-31 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-09-28
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-12-01
      Other Directorships of SANTOSH SHANTARAM THUKRUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ MASKARA
      Company Name CIN Designation Appointment Date Cessation
      CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner - 2021-07-20
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-08-26 Ongoing
      CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2013-05-29 Ongoing
      MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Additional Director 2019-03-15 Ongoing
      3I PUBLISHING PRIVATE LIMITED U22300MH2003PTC140006 Director 2023-02-02 Ongoing
      FUNFIRST FUNTRONIC PRIVATE LIMITED U25209MH2006PTC163654 Director - 2018-04-15
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2023-09-24
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director 2023-03-21 Ongoing
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2020-12-31
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2020-12-31 Ongoing
      BLUFIN CAPITAL ADVISOR PRIVATE LIMITED U67100MH2022PTC374822 Director 2022-01-13 Ongoing
      TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2020-09-30
      BLUFIN TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC374870 Director 2022-01-13 Ongoing
      HIPRO BUILDERS PRIVATE LIMITED U70100MH1993PTC071368 Director 2006-11-21 Ongoing
      CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2017-10-13
      CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Additional Director - 2017-09-15
      CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director 2017-09-15 Ongoing
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-12-15
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2011-12-19
      ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director 2007-11-12 Ongoing
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2011-09-22
      Other Directorships of SHYAM BRAHMADATT BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Director - 2016-11-01
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Whole-time director - 2024-03-23
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2009-09-09
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2018-10-16
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2017-09-29
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2024-03-23
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2017-09-29
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2015-12-17
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2022-01-13
      SHYAMAYAN STEELS PRIVATE LIMITED U51420MH2000PTC123526 Additional Director 2011-03-26 Ongoing
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2017-09-29
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2024-03-23
      WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
      Other Directorships of RAMAKRISHNAN PARTHA SARATHY
      Company Name CIN Designation Appointment Date Cessation
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-03-28
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-02-26
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-09-12
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Director - 2018-02-26
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2018-03-28
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director - 2018-03-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-23
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-09-13
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2021-09-17
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-03-28
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2016-09-26
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2019-05-10
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2015-09-22
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2015-09-22 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-09-26
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-28
      Other Directorships of SRIKANTH RAJAMANI VENKATADRIAGARAM
      Company Name CIN Designation Appointment Date Cessation
      AGARAM ASSOCIATES AND SERVICES LLP AAK-8574 Designated Partner 2017-10-13 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2019-09-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2019-09-27 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-03-28
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-09-17
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director - 2018-03-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2018-03-28
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-03-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-03-28
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2021-11-29
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director 2021-10-01 Ongoing
      Other Directorships of SAJEEV ARUN
      Company Name CIN Designation Appointment Date Cessation
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-01-20
      HEMALITE PRODUCTS PRIVATE LIMITED U36999TN2005PTC055841 Director - 2020-12-29
      THIRUMALAI MARKETING PRIVATE LIMITED U51102TN1986PTC013813 Director 2018-03-21 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-02-08
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-03-28 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-01-20
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-28 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-09-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-01-20
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2020-01-20
      Other Directorships of DHARMESH ASHWIN PANSAR
      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2021-11-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director 2021-11-29 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2020-12-29
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director 2020-12-29 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2023-11-08
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-11-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2023-02-10
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-12-29
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director 2020-01-20 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2020-12-29
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director 2020-01-20 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2020-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director 2020-12-18 Ongoing
      Other Directorships of GIRISH KAMLAKAR SATHE
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CEO(KMP) - 2019-08-13
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Company Secretary - 2012-05-14
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Manager - 2012-04-09
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2017-07-31
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-09-26
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Company Secretary - 2019-06-10
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2019-04-18
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-04-17
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director - 2009-05-11
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-01-24
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-04-17
      ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-23
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2018-11-20
      ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-04-17
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Company Secretary - 2009-04-01
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2017-11-20
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO - 2023-06-01
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2008-09-30
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2009-12-15 Ongoing
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-05-07
      ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director - 2010-09-27
      ESSAR LNG LIMITED U40200MH2008PLC184000 Director 2010-09-27 Ongoing
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-07
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2011-11-01
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-11-01
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2012-04-02
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2009-05-11
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2009-05-11
      CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Additional Director - 2012-09-28
      CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Director - 2014-10-06
      SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director - 2008-06-30
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Company Secretary - 2019-06-24
      ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED U64200DL2008PTC184079 Director 2008-10-08 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2015-09-29
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2018-11-20
      S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director - 2010-08-31
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2012-08-06
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2012-07-04
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Director - 2011-10-05
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2017-11-20
      ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Director 2008-03-10 Ongoing
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2019-04-17
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-05-11
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2018-04-20
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-04-17
      HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-04-22
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2018-09-01
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2019-04-22
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2012-07-06
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2018-09-29
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2019-04-17
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-03-17
      AEGIS LIMITED U99999MH1992PLC064767 CEO(KMP) - 2021-04-01
      AEGIS LIMITED U99999MH1992PLC064767 CFO(KMP) - 2021-04-01
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2019-05-20
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2018-09-29
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2017-03-29
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2005-09-01 Ongoing
      Other Directorships of NAROTTAM BABULAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2020-10-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-11-04
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2009-12-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Company Secretary - 2011-08-30
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2008-12-18
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2008-12-18
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2018-12-24 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-10-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2010-04-05
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2010-04-05
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director - 2008-11-10
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2011-06-08
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2010-04-05
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2010-04-08
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2018-09-26
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2018-09-26 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2016-09-30
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-04-05
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2007-07-23
      WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-10-03
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2012-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2016-10-03
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director 2020-03-09 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director 2021-09-01 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2021-07-23
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2015-12-21
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Managing Director - 2013-07-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2008-03-01
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2010-02-01
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2008-01-23
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2017-09-29
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2017-09-29 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-04-26
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2024-04-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2008-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2011-08-30
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01
      Other Directorships of ANAND SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      DIGILINK INVESTMENTS (INDIA) LIMITED U23201TN1993PLC025619 Director 2000-11-02 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2007-09-13
      EHES LIMITED U46102GJ2008PLC054681 Director - 2009-12-15
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2013-07-18
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director - 2009-07-03
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-07-04
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2012-07-04
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2013-07-18
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
      Other Directorships of SURYAKUMAR VENKATA BULUSU
      Company Name CIN Designation Appointment Date Cessation
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2009-02-02
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2010-08-19
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Managing Director 2010-08-19 Ongoing
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Whole-time director - 2009-08-18
      AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Director - 2017-05-30
      MEDICO INTERPHARM LIMITED U24230GJ1981PLC004178 Director 1997-08-05 Ongoing
      ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Director - 2007-05-10
      SARABHAI M. CHEMICALS LIMITED U50101GJ2000PLC039109 Director - 2014-09-03
      UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Additional Director - 2009-09-30
      UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Director 2009-09-30 Ongoing
      ORG TELECOM LIMITED U74140HR2003PLC035258 Additional Director - 2010-09-30
      ORG TELECOM LIMITED U74140HR2003PLC035258 Director - 2019-03-26
      Other Directorships of SRIKAR GOPALRAO
      Company Name CIN Designation Appointment Date Cessation
      CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2020-04-01
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
      ARCO LEASING LIMITED L65910MH1984PLC031957 Additional Director - 2021-09-19
      ARCO LEASING LIMITED L65910MH1984PLC031957 Director 2021-08-10 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2023-07-26
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2023-06-19 Ongoing
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2022-09-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2021-12-27 Ongoing
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2019-09-30
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2019-09-30 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2021-11-30
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director 2020-11-17 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2022-10-13
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2022-09-29
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2021-12-27 Ongoing
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2024-01-02
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2008-09-30
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2019-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-03-28
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2009-09-29
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Additional Director - 2009-09-28
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2015-12-18
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2020-12-31
      EHES LIMITED U46102GJ2008PLC054681 Director 2020-12-31 Ongoing
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2021-11-30
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director 2021-11-30 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2019-09-30
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director 2019-05-24 Ongoing
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-02-19
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2023-09-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2024-03-28
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2016-09-26
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2019-05-20
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2018-07-23
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Additional Director - 2023-03-31
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Director - 2023-10-06
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-03-01 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2019-09-20
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director 2019-06-11 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2022-09-29
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2021-12-27 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2019-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2020-03-28
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-03-28
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2016-09-27
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2016-09-27 Ongoing
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2019-05-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2019-08-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director 2019-08-20 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-07-23
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-23
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director 2009-09-30 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2019-08-09
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2021-12-27
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-09-02 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-05-20
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2022-09-29
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director 2021-12-27 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-05-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2019-03-03
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2011-09-22
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
      ESSAR INFRASTRUCTURE PROJECTS LIMITED U45200GJ2010PLC062746 Director 2010-10-26 Ongoing
      ESSAR UTILITY PROJECTS LIMITED U45200GJ2010PLC062767 Director 2010-10-27 Ongoing
      ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2012-12-19
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-09-29
      EHES LIMITED U46102GJ2008PLC054681 Director - 2020-05-22
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2022-12-15
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Managing Director - 2015-03-31
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Whole-time director - 2007-06-30
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2016-01-05
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Managing Director - 2014-05-21
      SHIV BHAKTI MOVERS PRIVATE LIMITED U60222GJ2015PTC085243 Director - 2016-06-25
      EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2016-06-25
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director - 2016-06-25
      TAPTI WATERWAYS PRIVATE LIMITED U61100GJ2014PTC079171 Director - 2016-06-24
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2016-06-24
      SWIFT LIFTER PRIVATE LIMITED U63033GJ2006PTC108495 Director - 2016-06-24
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director 2002-09-02 Ongoing
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director - 2005-07-12
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2019-03-03
      SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
      INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2005-10-20 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-01 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2008-09-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2013-09-02
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2015-12-21
      DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Director - 2016-06-24
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2019-03-03
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-01-09
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      MIDVALLEY ENTERTAINMENT LIMITED L85110TN1989PLC062297 Additional Director 2019-10-18 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-01-20
      HEMALITE PRODUCTS PRIVATE LIMITED U36999TN2005PTC055841 Director - 2020-12-29
      THIRUMALAI MARKETING PRIVATE LIMITED U51102TN1986PTC013813 Director 2018-03-21 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-02-08
      DAMINI JEWELS PRIVATE LIMITED U52390TN2013PTC091011 Director 2018-03-16 Ongoing
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-03-28 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-01-20
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-28 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-09-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-01-20
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2020-01-20
      Other Directorships of KANCHAN SADASHIV MASKE
      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2021-11-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director 2021-11-29 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2020-12-29
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director 2020-12-29 Ongoing
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2022-09-29
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2022-12-01
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2023-11-08
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2021-11-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2023-02-10
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2020-12-29
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director 2020-12-29 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2020-12-29
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director 2020-12-29 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2020-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director 2020-12-18 Ongoing
      Other Directorships of KALPESH VIRJI DEDHIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80040896 2006-02-08 - 2008-01-02 200,000,000.00 SICOM LIMITED
      80043380 2005-12-08 - 2009-03-19 19,803,282.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043381 2005-12-08 - 2009-03-19 9,604,144.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043382 2005-12-08 - 2009-03-19 21,149,960.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043383 2005-12-08 - 2009-03-19 9,912,342.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043384 2005-12-08 - 2009-03-19 9,627,482.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043385 2005-12-08 - 2009-03-19 9,992,423.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043386 2005-12-15 - 2009-03-19 24,400,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043387 2005-12-15 - 2009-03-19 33,600,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043388 2005-12-15 - 2009-03-19 27,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043389 2005-12-15 - 2009-03-19 21,700,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043390 2005-12-15 - 2009-03-19 24,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043391 2005-12-15 - 2009-03-19 37,300,000.00 SREI INFRASTRUCTURE FI NCE LIMITED
      80043392 2005-12-15 - 2009-03-19 31,500,000.00 SREI INFRASTRUCTURE FI NCE LIMITED
      80043393 2005-12-22 - 2009-03-19 19,000,000.00 SREI INFRASTRUCTURE FI NCE LIMITED
      80043394 2005-12-22 - 2009-03-19 29,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80043395 2005-12-22 - 2009-03-19 22,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      80046413 1998-08-07 - 2008-07-02 150,000,000.00 UTI BANK LIMITED
      80046414 2002-08-22 - 2008-07-02 165,100,000.00 UTI BANK LIMITED
      80046415 2002-03-26 - 2008-06-20 274,700,000.00 UTI BANK LIMITED
      80046416 2002-03-26 - 2008-06-20 274,700,000.00 UTI BANK LIMITED
      80053082 2005-12-22 - 2009-04-16 19,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      90290958 2005-11-26 - - 2,500,000,000.00 PUNJAB NATIONAL BANK
      90290991 2005-12-08 - 2009-03-19 9,910,366.00 SREE INFRASTRUCTURE FINANCE LTD.
      90294030 2003-03-07 2005-02-05 - 80,000,000.00 GLOBAL TRUST BANK LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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