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JINDAL PETROLEUM PRIVATE LIMITED

CIN: U11101DL2008PTC176261 As on: 2026-07-13

JINDAL PETROLEUM PRIVATE LIMITED (CIN: U11101DL2008PTC176261) is a Private company incorporated on 02 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 1997740060.00.

JINDAL PETROLEUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JINDAL PETROLEUM PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

Directors of JINDAL PETROLEUM PRIVATE LIMITED are . POOJA, and NAND KISHOR SHARMA.

JINDAL PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U11101DL2008PTC176261 and its registration number is 176261. Users may contact JINDAL PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINDAL PETROLEUM PRIVATE LIMITED is JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JINDAL PETROLEUM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JINDAL PETROLEUM
DIN Director Name Designation Appointment Date
10065672 . POOJA Whole-time director 2024-03-01
08131437 NAND KISHOR SHARMA Director 2021-11-30
Past Directors & Key Managerial Personnel of JINDAL PETROLEUM
DIN Director Name Designation Appointment Date Cessation
00003475 ROOPALI MEHRA Additional Director - 2015-09-30
00003475 ROOPALI MEHRA Director - 2016-03-31
00424408 SUNIL KUMAR AGRAWAL Additional Director - 2016-07-04
00424408 SUNIL KUMAR AGRAWAL Whole-time director - 2021-09-02
00800585 AVINASH CHANDRA Additional Director - 2013-09-24
00800585 AVINASH CHANDRA Director - 2015-03-31
00800585 AVINASH CHANDRA Whole-time director - 2016-04-01
05000352 ROHIT CHAWLA Additional Director - 2015-09-30
05000352 ROHIT CHAWLA Director - 2018-05-28
05105750 DEEPAK KUMAR SINGHAL Company Secretary - 2017-04-01
09302899 MANOJ KUMAR SHARMA Additional Director - 2021-11-30
09302899 MANOJ KUMAR SHARMA CFO - 2023-02-14
09302899 MANOJ KUMAR SHARMA Director - 2021-11-30
09302899 MANOJ KUMAR SHARMA Whole-time director - 2021-11-29
10065672 . POOJA Additional Director - 2023-03-10
10065672 . POOJA CFO - 2024-02-01
10065672 . POOJA Director - 2023-09-30
10065672 . POOJA Whole-time director - 2023-09-29
00001523 NAVEEN JINDAL Additional Director - 2009-09-29
00001523 NAVEEN JINDAL Director - 2019-02-12
00001635 ANAND GOEL Director - 2012-11-28
00004172 RADHA KRISHNA SARAF Director - 2008-12-07
06398463 PRIYANKA KHANDELWAL Additional Director - 2016-09-30
06398463 PRIYANKA KHANDELWAL Director - 2024-04-01
08131437 NAND KISHOR SHARMA Additional Director - 2021-11-30
00054101 SUSHIL KUMAR MAROO Director - 2013-11-06
03547239 SHAILESH GOYAL Additional Director - 2018-09-29
03547239 SHAILESH GOYAL Director - 2018-01-23
06730181 MANISH KHARBANDA Additional Director - 2014-09-26
06730181 MANISH KHARBANDA Director - 2021-09-14
Other Directorships of ROOPALI MEHRA
Company Name CIN Designation Appointment Date Cessation
INNOVIRTUAL SOLUTIONS PRIVATE LIMITED U72900DL2021PTC391067 Director - 2023-07-22
TRANSFORM FOUNDATION U74900HR2015NPL055881 Director 2015-06-25 Ongoing
TRANSFORM FUTURE CONSULTING PRIVATE LIMITED U74999HR2015PTC054510 Additional Director - 2017-09-30
TRANSFORM FUTURE CONSULTING PRIVATE LIMITED U74999HR2015PTC054510 Director 2017-09-30 Ongoing
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2022-07-15
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2022-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2022-09-29
JINDAL POWER LIMITED U04010CT1995PLC008985 CFO(KMP) - 2016-07-29
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2016-09-30
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2018-05-16
SARDA MINES PRIVATE LIMITED U13100WB1997PTC084878 Director - 2009-02-02
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Director 2021-04-17 Ongoing
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Additional Director - 2016-09-30
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2023-03-11
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2016-09-30
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2023-01-31
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2016-09-30
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2023-01-31
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Additional Director - 2016-09-30
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2023-03-11
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2016-09-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2023-01-31
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Additional Director - 2016-09-30
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2023-03-11
KINETA POWER LIMITED U40109TG2006PLC048975 Additional Director - 2016-09-30
KINETA POWER LIMITED U40109TG2006PLC048975 Director - 2023-03-11
JINDAL REALTY LIMITED U45201DL2005PLC140023 Additional Director - 2017-09-29
JINDAL REALTY LIMITED U45201DL2005PLC140023 Director - 2019-05-03
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2015-09-29
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2023-03-11
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-04-26
Other Directorships of AVINASH CHANDRA
Company Name CIN Designation Appointment Date Cessation
ALPHAGEO (INDIA) LIMITED L74210TG1987PLC007580 Additional Director - 2008-09-24
ALPHAGEO (INDIA) LIMITED L74210TG1987PLC007580 Director - 2012-05-14
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2007-09-17
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2013-09-27
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2016-04-01
AAPKA GEOTHERMAL POWER UNDERGROUND PRIVATE LIMITED U40101DL2010PTC199611 Director 2010-03-02 Ongoing
I2 INFRATECH PRIVATE LIMITED U70100DL2011PTC227690 Director 2011-11-21 Ongoing
GRIP COMPUSOFT PRIVATE LIMITED U72200DL2006PTC145057 Additional Director - 2015-03-30
PETROBIZ CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142349 Director 2005-11-09 Ongoing
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2010-08-16
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2013-01-30
Other Directorships of ROHIT CHAWLA
Company Name CIN Designation Appointment Date Cessation
KINETA POWER LIMITED U40109TG2006PLC048975 Additional Director - 2015-09-29
KINETA POWER LIMITED U40109TG2006PLC048975 Director - 2018-05-28
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2015-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-11-20
NEW HOPE REALITY PRIVATE LIMITED U70109HR2012PTC044758 Director 2012-01-10 Ongoing
Other Directorships of DEEPAK KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Company Secretary - 2022-05-17
TBFL EVENTS PRIVATE LIMITED U92412DL2011PTC227740 Director 2011-11-22 Ongoing
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JINDAL PARADIP PORT LIMITED U63030DL2022PLC400505 Director - 2023-03-31
Other Directorships of . POOJA
Company Name CIN Designation Appointment Date Cessation
SHIRPUR POWER PRIVATE LIMITED U40100GJ2005PTC094304 Additional Director 2024-01-20 Ongoing
SIMHAPURI ENERGY LIMITED U40101CT2005PLC014077 Additional Director 2023-05-04 Ongoing
Other Directorships of NAVEEN JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2016-03-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2012-10-01 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2023-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2016-07-29
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
OPJ TRADING PRIVATE LIMITED U51909GJ2014PTC078520 Director - 2014-10-19
JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director 2006-02-07 Ongoing
SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Nominee Director - 2017-01-30
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2012-08-13
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director - 2013-08-06
Other Directorships of ANAND GOEL
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2013-06-01
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2012-04-25
JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Director - 2012-12-01
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2010-01-21
GAGAN POWER LIMITED U11200DL2008PLC173434 Director - 2012-10-20
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Director - 2013-02-04
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director - 2010-08-31
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2010-01-21
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2010-06-19
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2012-11-10
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2010-06-19
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2012-11-10
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2012-05-12
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2010-01-21
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2011-08-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2012-11-10
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2010-01-21
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2012-05-12
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2010-09-14
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2013-02-08
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2010-09-30
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2012-11-21
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2012-12-01
S N FLAGS FOUNDATION U80902UP2003NPL027884 Director - 2010-05-14
Other Directorships of RADHA KRISHNA SARAF
Other Directorships of PRIYANKA KHANDELWAL
Other Directorships of NAND KISHOR SHARMA
Company Name CIN Designation Appointment Date Cessation
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2018-09-29
MMS ENERGY LIMITED U11100DL2008PLC173537 Director 2018-09-29 Ongoing
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Additional Director - 2023-09-29
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Director 2023-07-12 Ongoing
WELDON POLYMERS PRIVATE LIMITED U24297DL2006PTC152985 Additional Director - 2018-09-27
WELDON POLYMERS PRIVATE LIMITED U24297DL2006PTC152985 Director 2018-09-27 Ongoing
JSP GREEN WIND 5 PRIVATE LIMITED U35105DL2023PTC419797 Director 2023-09-12 Ongoing
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Additional Director - 2018-09-29
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director 2018-09-29 Ongoing
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Additional Director - 2018-09-29
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director 2018-09-29 Ongoing
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Additional Director - 2023-09-29
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Director 2023-07-12 Ongoing
SUKHDHAM BUILDCON PRIVATE LIMITED U45201DL2006PTC147331 Additional Director - 2019-09-25
SUKHDHAM BUILDCON PRIVATE LIMITED U45201DL2006PTC147331 Director - 2022-06-01
KUNDLI BUILDERS PRIVATE LIMITED U45201DL2006PTC147337 Additional Director - 2018-09-27
KUNDLI BUILDERS PRIVATE LIMITED U45201DL2006PTC147337 Director - 2022-04-01
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2021-11-30
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director 2021-11-30 Ongoing
JINDAL REAL INFRA VENTURE PRIVATE LIMITED U45309DL2021PTC377390 Director 2021-02-22 Ongoing
MONSOON INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC138501 Additional Director - 2019-09-27
MONSOON INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC138501 Director - 2022-04-01
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Additional Director - 2019-09-25
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Director - 2022-04-01
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Additional Director - 2018-09-29
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Director 2018-09-29 Ongoing
ENLIGHTENED CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC069076 Additional Director - 2019-09-30
ENLIGHTENED CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC069076 Director - 2021-04-20
YNO FINVEST PRIVATE LIMITED U74899DL1996PTC079010 Additional Director - 2018-09-29
YNO FINVEST PRIVATE LIMITED U74899DL1996PTC079010 Director 2018-09-29 Ongoing
JINDAL STEEL ANDHRA LIMITED U74999DL2020PLC370181 Director 2020-09-19 Ongoing
JINDAL PORT PRIVATE LIMITED U74999DL2021PTC381150 Director 2021-05-15 Ongoing
Other Directorships of SUSHIL KUMAR MAROO
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-04-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2013-09-01
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2014-09-27
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2013-08-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Whole-time director - 2013-04-01
JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Director - 2013-06-17
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2010-01-21
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-10-14
GAGAN POWER LIMITED U11200DL2008PLC173434 Director - 2012-10-20
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Director - 2013-02-26
RTM STEEL INDUSTRIES PVT LTD U18101DL2004PTC124314 Director - 2009-10-20
SOUNDSTATION PRIVATE LIMITED U22300DL2021PTC386202 Director 2021-09-07 Ongoing
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director - 2010-03-09
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2014-09-23
ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2015-11-05
ESSAR POWER LIMITED U40100GJ1991PLC064824 Managing Director - 2015-12-31
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2010-01-21
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434011 Director - 2013-08-31
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2013-08-31
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2009-07-17
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2012-05-12
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director - 2010-01-21
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2010-01-21
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2011-08-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2013-06-17
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2010-01-21
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2010-07-16
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2014-05-06
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2009-09-30
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2012-05-29
Other Directorships of SHAILESH GOYAL
Company Name CIN Designation Appointment Date Cessation
ALLESTRO REALTY LLP ACF-3575 Designated Partner 2024-02-06 Ongoing
GRVS INFRATECH LLP ACI-0790 Designated Partner 2024-06-28 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2014-09-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2014-12-15
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Additional Director - 2015-09-28
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Director - 2020-03-24
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Additional Director - 2018-09-29
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director 2018-09-29 Ongoing
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director - 2016-12-12
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2017-12-04
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2015-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-11-20
MULTIBAGGER TRADEX PRIVATE LIMITED U51909DL2017PTC320430 Director 2017-07-10 Ongoing
TRITI MANPOWER SERVICES PRIVATE LIMITED U74920DL2010PTC207032 Director - 2011-11-25
CORPSHINE ADVISORS PRIVATE LIMITED U74999DL2017PTC316901 Director 2017-04-28 Ongoing
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Additional Director - 2020-12-31
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director 2020-12-31 Ongoing
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director - 2017-07-15
Other Directorships of MANISH KHARBANDA
Company Name CIN Designation Appointment Date Cessation
EBULLIENT CONSULTANCY LLP AAO-7083 Designated Partner - 2023-11-20
MK ADVOCATES AND SOLICITORS LLP AAW-7204 Designated Partner 2021-04-14 Ongoing
BASIC & BEYOND E-COMMERCE PRIVATE LIMITED U52390DL2015PTC279101 Additional Director - 2017-11-09
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20

CIN Company Name Company Address
U10100DL2010PLC199690 URTAN NORTH MINING COMPANY LIMITED JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U10101DL2008PLC182677 JINDAL SYNFUELS LIMITED JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U65923DL2008PLC177707 NALWA FINANCIAL SERVICES LIMITED JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U61900DL2023FTC414584 VIASAT COMMUNICATIONS INDIA PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U71100DL2024PTC436520 AVANGUARDIA ENGINEERING PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
AAM-2896 SAVOURY CATERING LLP UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066
U74899DL2001PLC109516 CROSS-BORDER IT (INDIA) LIMITED 12, JINDAL CENTER BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
ACO-2448 BAHUGUNA LAW ASSOCIATES LLP Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066
U20237DL2021PTC385787 LIVLITE INDUSTRIES PRIVATE LIMITED 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India
U22219DL2005PTC142739 CHECKPOINT CHECKNET INDIA PRIVATE LIMITED 507, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F02642 UNITED AIRLINES INC. 507, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F03544 ENI MIDDLE EAST BV 507, Bhikaiji Cama Bhawan Bhikaiji Cama Place , New Delhi, Delhi, India - 110066
F04002 GLIDEPATH LIMITED 507 BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F06251 MASERGY COMMUNICATIONS UK LIMITED 507, BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F01301 UNITED AIR LINES INC 507 BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U63010DL1996PLC076199 LUFTHANSA CARGO INDIA LIMITED 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, , New Delhi, Delhi, India - 110066
U72900DL2014PTC272281 RED BOSS SOFTWARE SERVICES PRIVATE LIMITED 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, , New Delhi, Delhi, India - 110066
U74999DL2015FTC283149 UNITED AIRLINES BUSINESS SERVICES PRIVATE LIMITED 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place , New Delhi, Delhi, India - 110066
U74999DL2018PTC336659 MODNE TECHNOLOGY PRIVATE LIMITED 507, Bhikaiji Cama Bhawan Bhikaiji Cama Place , NEW DELHI, Delhi, India - 110066
U74140DL2008PTC175440 INSTINCTIF PARTNERS (INDIA) PRIVATE LIMITED 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, , New Delhi, Delhi, India - 110066
U74140DL2011FTC229215 SAVRONIK SISTEM INDIA PRIVATE LIMITED 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, , New Delhi, Delhi, India - 110066
U92190DL2011PTC221464 REROCK ENTERTAINMENT PRIVATE LIMITED 507 BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F04249 RPS ENERGY LTD. 507, 5TH FLOOR, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U51109DL2009PTC194818 SONEPAR INDIA PRIVATE LIMITED 507, 5th Floor, Bhikaiji Cama Bhawan, Bhikaiji Cama Place , New Delhi, Delhi, India - 110066
U51909DL2006PTC157098 SPIRITUAL LUXURY LIVING PRIVATE LIMITED 507, 5th Floor, Bhikaiji Cama Bhawan Bhikaiji Cama Place , New Delhi, Delhi, India - 110066
U47721DL2026PTC464132 BRACEWELL HEALTH CARE PRIVATE LIMITED BT-12-A-9,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U72100DL2025PTC454890 PULENERGY METROVIS INDIA PRIVATE LIMITED LG-12, Somdutt Chamber,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U24290DL2008GOI423872 GAIL MANGALORE PETROCHEMICALS LIMITED GAIL Bhawan, 16, Bhikaiji Cama Place,R.K. Puram,New Delhi,New Delhi,Delhi,110066-India
U46497DL2025PTC441690 ARS PHARMACEUTICALS PRIVATE LIMITED B-12, BASEMENT, SOMDUTT CHAMBER-I,,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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