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      • Complaints
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      INDTECH GLOBAL SYSTEMS LIMITED

      CIN: U74900DL1982PLC014233
      Purchase Report

      INDTECH GLOBAL SYSTEMS LIMITED (CIN: U74900DL1982PLC014233) is a Public company incorporated on 24 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 256800000.00 and its paid up capital is Rs. 8242800.00.

      INDTECH GLOBAL SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDTECH GLOBAL SYSTEMS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of INDTECH GLOBAL SYSTEMS LIMITED are KAUSHALENDRA PRATAP SINGH, CHAMBAYIL KOPPAT SANTOSH RAJ, and SATYA NARAYAN BHATT.

      INDTECH GLOBAL SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74900DL1982PLC014233 and its registration number is 14233. Users may contact INDTECH GLOBAL SYSTEMS LIMITED on its Email address - [email protected]. Registered address of INDTECH GLOBAL SYSTEMS LIMITED is 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of INDTECH GLOBAL SYSTEMS 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 INDTECH GLOBAL SYSTEMS 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 INDTECH GLOBAL SYSTEMS

      Purchase full report of INDTECH GLOBAL SYSTEMS

      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 INDTECH GLOBAL SYSTEMS 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 INDTECH GLOBAL SYSTEMS
      DIN Director Name Designation Appointment Date
      08364092 KAUSHALENDRA PRATAP SINGH Director 2021-11-29
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Director 2021-11-29
      09537950 SATYA NARAYAN BHATT Director 2022-03-16
      Past Directors & Key Managerial Personnel of INDTECH GLOBAL SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00023476 DINESH THAIRANI Director - 2019-01-16
      00034756 RAVI PRAKASH KESWANI Additional Director - 2009-07-27
      00034756 RAVI PRAKASH KESWANI Director - 2010-02-15
      08364092 KAUSHALENDRA PRATAP SINGH Additional Director - 2021-11-29
      00352408 SANJAY GOEL Additional Director - 2011-08-10
      00352408 SANJAY GOEL Director - 2013-09-23
      03384006 ASHOK WADHAWAN Additional Director - 2015-08-13
      03384006 ASHOK WADHAWAN Director - 2019-01-22
      07549827 RAHUL KAPAHI Additional Director - 2019-09-30
      07549827 RAHUL KAPAHI Director - 2020-08-26
      09406026 SHUBHRA MAHESHWARI Company Secretary - 2015-08-31
      00998552 RAJ KUMAR SHARMA Additional Director - 2012-07-27
      00998552 RAJ KUMAR SHARMA Director - 2014-12-12
      02055109 HARBINDER KUMAR GULATI Director - 2021-06-03
      03227713 ANIMESH ROY Additional Director - 2011-08-09
      03594412 SHIVENDRA KUMAR Additional Director - 2011-08-10
      03594412 SHIVENDRA KUMAR Director - 2012-03-30
      07345645 RAHUL MAHESHWARI Additional Director - 2018-09-27
      07345645 RAHUL MAHESHWARI Director - 2021-11-01
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Additional Director - 2021-11-29
      09537950 SATYA NARAYAN BHATT Additional Director - 2022-12-30
      00035090 INDU PUNJ RANI Director - 2010-09-20
      00495187 SWATANTAR KUMAR GOYAL Additional Director - 2020-12-31
      00495187 SWATANTAR KUMAR GOYAL Director - 2022-03-16
      02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2014-08-01
      02022246 HARDIK SHANTILAL HUNDIA Director - 2017-09-22
      03051592 RAJU KAUL Additional Director - 2010-07-27
      03051592 RAJU KAUL Director - 2010-08-31
      03084638 ANDREW ANGELO FERNANDES Additional Director - 2011-05-25
      03200194 ADITYA VIJ Additional Director - 2011-05-02
      08355621 DEVENDRA KUMAR RAGHUWANSHI Additional Director - 2019-09-30
      08355621 DEVENDRA KUMAR RAGHUWANSHI Director - 2020-02-17
      Other Directorships of DINESH THAIRANI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
      INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
      COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
      SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
      D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
      VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
      HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
      VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
      Other Directorships of RAVI PRAKASH KESWANI
      Company Name CIN Designation Appointment Date Cessation
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
      Other Directorships of KAUSHALENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2019-08-08 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 CFO - 2023-10-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Manager - 2023-09-25
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2019-09-30
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director 2019-09-30 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2020-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2021-11-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2021-11-30 Ongoing
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2020-12-31
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2020-12-31 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-01-31 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director - 2019-09-30
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Director - 2024-05-29
      Other Directorships of SANJAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2012-07-25
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2014-10-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2013-07-11
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2013-09-23
      BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Director 2008-04-22 Ongoing
      ADILAC TECHSOLUTIONS PRIVATE LIMITED U72300HR2012PTC046336 Director 2012-06-25 Ongoing
      BENCHMARK CORPORATE MANAGEMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC222313 Director - 2014-02-18
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2014-10-30
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2014-10-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2013-09-23
      Other Directorships of ASHOK WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      PLR SYSTEMS (INDIA) LIMITED U29309GJ2021PLC125033 Director 2021-08-21 Ongoing
      ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Additional Director - 2013-08-02
      ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Director - 2013-12-05
      GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Additional Director 2011-01-07 Ongoing
      ASTRAEUS SERVICES IFSC LIMITED U67110GJ2021PLC126991 Director 2021-11-02 Ongoing
      FOURACES SYSTEMS INDIA PRIVATE LIMITED U74110DL2019PTC344057 Director 2019-01-09 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2016-08-09
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-30
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2017-09-19
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2019-01-28
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Additional Director - 2022-07-21
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director 2022-07-21 Ongoing
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2020-09-17
      ORDEFENCE SYSTEMS LIMITED U74999GJ2015PLC083877 Additional Director - 2022-07-22
      ORDEFENCE SYSTEMS LIMITED U74999GJ2015PLC083877 Director 2022-07-22 Ongoing
      HORIZON AERO SOLUTIONS LIMITED U75200GJ2019PLC107265 Additional Director - 2021-06-23
      ARMADA DEFENCE SYSTEMS LIMITED U75230GJ2023PLC138578 Director 2023-01-20 Ongoing
      AGNEYA SYSTEMS LIMITED U75302GJ2020PLC112804 Additional Director - 2022-07-20
      AGNEYA SYSTEMS LIMITED U75302GJ2020PLC112804 Director 2021-06-14 Ongoing
      CARROBALLISTA SYSTEMS LIMITED U75302GJ2020PLC112831 Additional Director - 2022-07-21
      CARROBALLISTA SYSTEMS LIMITED U75302GJ2020PLC112831 Director 2022-07-21 Ongoing
      Other Directorships of RAHUL KAPAHI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2020-08-26
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2019-09-30
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2020-08-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Additional Director - 2018-09-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2020-02-10
      Other Directorships of SHUBHRA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Company Secretary - 2021-06-30
      THREE ROYAL PIKOKS (OPC) PRIVATE LIMITED U74999DL2021OPC390189 Director 2021-11-18 Ongoing
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Additional Director - 2019-12-17
      MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Director 2019-12-17 Ongoing
      MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Director - 2022-09-01
      MODULEX MODULAR BUILDINGS PRIVATE LIMITED U25999PN2008PTC217684 Additional Director - 2022-09-28
      MODULEX MODULAR BUILDINGS PRIVATE LIMITED U25999PN2008PTC217684 Director 2022-09-01 Ongoing
      HEMA DEFENCE TECHNOLOGIES LIMITED U36100DL2010PLC202617 Additional Director - 2015-09-29
      HEMA DEFENCE TECHNOLOGIES LIMITED U36100DL2010PLC202617 Director - 2016-04-30
      B4S INFRATECH PRIVATE LIMITED U70102DL2013PTC259715 Director 2014-12-06 Ongoing
      SAAKH TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900HR2007PTC036603 Director - 2010-05-25
      Other Directorships of HARBINDER KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      GABLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157788 Director - 2015-03-24
      GAFF PROPBUILD PRIVATE LIMITED U45200DL2007PTC157827 Director - 2015-03-24
      LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director - 2010-12-30
      LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director - 2010-12-30
      JUHI PROMOTERS PRIVATE LIMITED U45201DL2005PTC141553 Director - 2015-03-24
      ETHNIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147476 Director - 2015-03-24
      ENIGMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147522 Director - 2015-03-24
      ETERNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147527 Director - 2015-03-24
      EMBRYONIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147528 Director - 2008-09-20
      GEODESY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147667 Director - 2015-03-24
      EPIPHANY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147689 Director - 2015-03-24
      GAVEL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147690 Director - 2015-03-24
      MANSAROVAR PROJECTS PRIVATE LIMITED U45201DL2006PTC147833 Director - 2015-03-24
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director - 2015-03-24
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2010-02-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-06-03
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-06-03
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-06-03
      GURU RAKHA PROJECTS PRIVATE LIMITED. U70101DL2006PTC148886 Director - 2015-03-24
      NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2015-03-24
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2019-09-30
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2021-06-03
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2019-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2021-06-03
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2019-09-30
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2021-06-03
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2020-12-31
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2021-06-03
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2015-03-24
      ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2013-01-01
      Other Directorships of ANIMESH ROY
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2010-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2012-07-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-08-11
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2012-07-27
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2012-07-27
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2012-07-27
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2012-07-27
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2012-07-27
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2012-07-27
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Additional Director - 2011-09-30
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2012-07-27
      Other Directorships of SHIVENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2014-12-30
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2015-04-01
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-07-04
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2014-03-10
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2014-03-10
      Other Directorships of RAHUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 CFO(KMP) - 2016-05-26
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-09-30
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2021-11-01
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2021-11-01
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2021-11-01
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2018-09-27
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2021-11-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2021-11-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2018-09-26
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CFO(KMP) - 2019-07-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2021-11-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2016-08-09
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2021-11-01
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-11-01
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2018-09-26
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2021-11-01
      Other Directorships of CHAMBAYIL KOPPAT SANTOSH RAJ
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2023-12-29
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2021-11-01 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2021-11-30
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2021-11-30 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2023-12-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2021-11-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2023-12-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-11-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2021-11-29 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-11-29
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2021-11-29 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2021-11-29
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2022-08-31
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2021-07-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2021-07-26
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2021-09-29
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2021-09-29 Ongoing
      Other Directorships of SATYA NARAYAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-04-11 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2023-03-02
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2022-04-05 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2023-03-03
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director 2022-03-16 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2022-11-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director 2022-03-16 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2023-03-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2022-04-11 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2023-03-02
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director 2022-08-31 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2022-12-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2022-03-16 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-03-16 Ongoing
      Other Directorships of INDU PUNJ RANI
      Company Name CIN Designation Appointment Date Cessation
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director - 2019-03-27
      PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director 1990-04-06 Ongoing
      SAGIT INVESTMENTS PVT LTD U74899DL1981PTC011818 Director 1991-04-23 Ongoing
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director - 2019-03-27
      SANAT INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012086 Additional Director - 2014-09-30
      SANAT INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012086 Director 2014-09-30 Ongoing
      ATNA ENGINEERING PVT LTD U74899DL1984PTC017736 Additional Director - 2014-09-30
      ATNA ENGINEERING PVT LTD U74899DL1984PTC017736 Director 2014-09-30 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2019-03-27
      D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director 1991-04-23 Ongoing
      INDTECH INVESTMENTS PRIVATE LIMITED U74899DL1989PTC035395 Director 1989-11-27 Ongoing
      VANSH IMPEX PRIVATE LIMITED U74899DL1994PTC062259 Director - 2019-03-27
      VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Additional Director - 2007-09-28
      VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2019-03-27
      Other Directorships of SWATANTAR KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2019-09-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2022-03-16
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Manager - 2022-03-16
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2019-09-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2022-03-16
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2016-08-09
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2022-03-16
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2022-03-16
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2013-02-22 Ongoing
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2019-12-14
      VARAHMUKH CONSTRUCTION PRIVATE LIMITED U45209RJ2018PTC061334 Director - 2019-03-06
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2016-08-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2022-03-16
      SHREE OM FINVEST LIMITED U65921CH1995PLC016345 Director - 2020-08-24
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2019-12-24
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2020-12-31
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2022-03-16
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2016-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2022-03-16
      Other Directorships of HARDIK SHANTILAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-22
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2014-08-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2017-09-22
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2015-08-12
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2017-09-22
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
      Other Directorships of RAJU KAUL
      Company Name CIN Designation Appointment Date Cessation
      K&Z CONSULTANTS LLP AAG-3312 Designated Partner 2016-05-11 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2015-11-12
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-10-04
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-10-04
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-10-04
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director 2010-12-21 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2010-07-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-08-31
      MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director 2010-12-21 Ongoing
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 CFO(KMP) - 2018-06-25
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2011-09-28
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2011-09-28
      MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-04
      MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
      MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
      HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
      MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-04-30
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-08-31
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-08-31
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-06-01
      CHENNAI SOUTH CITY PROJECTS PRIVATE LIMITED U70102TG2008PTC062072 Additional Director - 2011-09-28
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-07-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-08-31
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2010-07-27
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-08-31
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-08-31
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Additional Director - 2010-12-01
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-08-31
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-08-31
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-08-31
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-08-31
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director 2010-12-21 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-08-31
      Other Directorships of ANDREW ANGELO FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-07-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2011-05-25
      MEME CHAT PRIVATE LIMITED U92190HR2019PTC079374 Director 2019-03-28 Ongoing
      Other Directorships of ADITYA VIJ
      Company Name CIN Designation Appointment Date Cessation
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
      VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
      VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
      JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01
      Other Directorships of DEVENDRA KUMAR RAGHUWANSHI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2020-02-17
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2019-09-30
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2020-02-17

      CIN Company Name Company Address
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1981PTC011818 SAGIT INVESTMENTS PVT LTD 17-18, NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019
      U74999DL2020PTC374516 VASP CONSULTING PRIVATE LIMITED Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
      U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      ACI-2647 NEFERTITI MANAGEMENT LLP 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019
      U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2024PTC428785 PANGEA PARADISE PRIVATE LIMITED 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
      U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India
      U86900DL2024PTC429992 ROPAN HEALTHTECH PRIVATE LIMITED 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
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      U51103DL2008PTC180660 INDRAPRASTHA RENEWABLES PRIVATE LIMITED 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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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
      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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