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    KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED

    CIN: U40102PN2007PTC130881
    Purchase Report

    KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED (CIN: U40102PN2007PTC130881) is a Private company incorporated on 20 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3990500000.00 and its paid up capital is Rs. 3987044170.00.

    KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

    Directors of KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED are AJIT MADHAVRAO BHUJBAL, and SHRINIWAS BALVANT KANADE.

    KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102PN2007PTC130881 and its registration number is 130881. Users may contact KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED is S. NO. 49 INDUSTRY HOUSE OPP KALYANI STEELS LTD, MUNDHWA , PUNE, Maharashtra, India - 411036.

    Current status of KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED is - Under Liquidation.

    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 KGEPL ENGINEERING SOLUTIONS 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

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    Purchase full report of KGEPL ENGINEERING SOLUTIONS

    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 KGEPL ENGINEERING SOLUTIONS 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 KGEPL ENGINEERING SOLUTIONS
    DIN Director Name Designation Appointment Date
    08615569 AJIT MADHAVRAO BHUJBAL Director 2021-06-28
    00089063 SHRINIWAS BALVANT KANADE Director 2021-03-17
    Past Directors & Key Managerial Personnel of KGEPL ENGINEERING SOLUTIONS
    DIN Director Name Designation Appointment Date Cessation
    07879582 PRAMOD RAMCHANDRA PAWAR Additional Director - 2018-04-01
    07879582 PRAMOD RAMCHANDRA PAWAR Whole-time director - 2019-02-06
    00089430 AMIT BABASAHEB KALYANI Nominee Director - 2009-03-30
    00089919 JEEWANPRASAD GOVIND PATWARDHAN Director - 2008-05-13
    01721394 MOHAN SHANTARAM SAPRE Director - 2014-02-20
    02424308 SANTANAM RAMDAS SWAMY Director - 2019-02-06
    03553174 VINAY CHANDRAMOULI SEKAR Nominee Director - 2013-03-07
    00089380 BABASAHEB NEELKANTH KALYANI Nominee Director - 2009-03-30
    03599426 PRASOON . Nominee Director - 2016-12-02
    06388564 KAILASH LAL TARACHANDANI Additional Director - 2012-09-26
    06388564 KAILASH LAL TARACHANDANI Whole-time director - 2013-05-15
    06959341 BABU CHANDRA SEKAR Nominee Director - 2015-08-06
    07152656 MILIND DIGAMBAR KULKARNI Additional Director - 2015-04-10
    07152656 MILIND DIGAMBAR KULKARNI Whole-time director - 2017-07-15
    08608685 KANCHAN ANIRUDHA LIMAYE Company Secretary - 2015-10-31
    06401708 ATUL ZADE Nominee Director - 2014-09-26
    00089063 SHRINIWAS BALVANT KANADE Additional Director - 2018-12-17
    00089063 SHRINIWAS BALVANT KANADE Director - 2015-03-31
    00089063 SHRINIWAS BALVANT KANADE Whole-time director - 2021-03-17
    00136573 CHARUCHANDRA GANESH PATANKAR Additional Director - 2013-09-26
    00136573 CHARUCHANDRA GANESH PATANKAR Director - 2018-03-08
    00136573 CHARUCHANDRA GANESH PATANKAR Managing Director - 2014-09-25
    02153917 FRANCESCO GIULIANI Director - 2015-03-27
    06594892 PRADEEP KUMAR PARTHASARATHY TUMKUR Additional Director - 2014-02-20
    06594892 PRADEEP KUMAR PARTHASARATHY TUMKUR Managing Director - 2013-09-25
    06594892 PRADEEP KUMAR PARTHASARATHY TUMKUR Whole-time director - 2015-04-10
    05328480 RONAK DOSHI Nominee Director - 2013-09-25
    06388787 SANJAY GANDHI Additional Director - 2012-09-26
    06388787 SANJAY GANDHI Whole-time director - 2014-02-20
    06844135 SANJAY VIDHYADHAR DESHPANDE Additional Director - 2014-09-26
    06844135 SANJAY VIDHYADHAR DESHPANDE Director - 2016-04-20
    06911057 ANURUDDHAN JAIN Director - 2018-04-01
    06911057 ANURUDDHAN JAIN Whole-time director - 2021-06-28
    Other Directorships of PRAMOD RAMCHANDRA PAWAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMIT BABASAHEB KALYANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-16
    NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAO-7321 Designated Partner 2019-04-01 Ongoing
    INDIA INTERNET DOMAIN LLP AAO-7744 Designated Partner 2019-04-04 Ongoing
    ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
    HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2012-08-23
    HIKAL LIMITED L24200MH1988PTC048028 Alternate Director - 2011-11-10
    HIKAL LIMITED L24200MH1988PTC048028 Director 2012-08-23 Ongoing
    BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director 2009-05-11 Ongoing
    KALYANI STEELS LTD L27104MH1973PLC016350 Director 2004-05-22 Ongoing
    SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2020-06-30
    SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director 2020-06-30 Ongoing
    BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2005-08-01 Ongoing
    AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2014-02-10
    AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2015-03-31
    BF INVESTMENT LIMITED L65993PN2009PLC134021 Director 2009-05-26 Ongoing
    KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2010-11-24
    KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2010-11-24 Ongoing
    BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2015-02-19
    KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director - 2018-11-28
    PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2009-09-01
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2014-09-19
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director 2023-04-27 Ongoing
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2016-08-04
    KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Director 2010-01-08 Ongoing
    BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Additional Director - 2013-07-24
    BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director - 2022-04-18
    BF SYSTEMS LIMITED U31909PN2006PLC129138 Director 2006-09-29 Ongoing
    IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-01-21
    BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2024-03-15
    KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2019-01-29
    BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2013-10-08
    CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2010-07-09
    MUNDHWA INVESTMENT LTD U65993MH1983PLC031149 Director - 2009-02-25
    FORGE INVESTMENT LTD U65993MH1983PLC031155 Director - 2009-12-26
    JALAKUMBHI INVESTMENT AND FINANCE LTD U65993MH1987PLC045103 Director - 2009-12-26
    JALAKAMAL INVESTMENT AND FINANCE LTD. U65993MH1987PLC045104 Director - 2009-12-26
    AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Additional Director - 2008-09-29
    AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Director - 2012-05-08
    BALACHANDRA INVESTMENT LTD U65999PN1982PTC026572 Director - 2009-12-26
    KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2012-09-24
    TOMTOM INDIA PRIVATE LIMITED U72200PN2000PTC014486 Director - 2009-05-18
    EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Director - 2015-03-28
    KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Director - 2012-09-03
    TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director - 2010-07-09
    KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Director - 2015-07-07
    INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2017-12-20
    NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-06-27
    NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
    ABK EDUCATIONAL FOUNDATION U85120PN2022NPL216435 Director - 2024-03-27
    ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2019-09-10
    ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director appointed in casual vacancy - 2020-03-19
    KALYANI BHARAT FC PRIVATE LIMITED U92412PN2014PTC153133 Director - 2014-12-29
    AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2012-09-05
    Other Directorships of JEEWANPRASAD GOVIND PATWARDHAN
    Company Name CIN Designation Appointment Date Cessation
    BF INVESTMENT LIMITED L65993PN2009PLC134021 CEO - 2024-04-30
    BF INVESTMENT LIMITED L65993PN2009PLC134021 CEO(KMP) - 2015-03-31
    BF INVESTMENT LIMITED L65993PN2009PLC134021 CFO - 2024-04-30
    BF INVESTMENT LIMITED L65993PN2009PLC134021 CFO(KMP) - 2015-03-31
    LORD GANESHA MINERALS PRIVATE LIMITED U14213PN2007PTC129573 Additional Director - 2017-09-29
    LORD GANESHA MINERALS PRIVATE LIMITED U14213PN2007PTC129573 Director 2017-09-29 Ongoing
    BARAMATI SPECIALITY STEELS LIMITED U27320PN2011PLC141743 Director - 2022-04-15
    KALYANI WIND SOLUTIONS PRIVATE LIMITED U40108PN2007PTC130728 Director 2007-09-20 Ongoing
    KHED WIND ENERGY AND INFRA PROJECTS PRIVATE LIMITED U45200PN2007PTC130727 Director - 2024-02-14
    DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Director - 2010-04-03
    ROSEMARY TRADING COMPANY PRIVATE LIMITED U50401PN2006PTC128545 Director - 2022-02-22
    LARKSPUR MERCHANDISE PRIVATE LIMITED U51909PN2006PTC129044 Director - 2022-02-22
    KALYANI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U51909PN2007PTC129651 Director 2007-02-23 Ongoing
    GYPSOPHILA INVESTMENT AND FINANCE PVT LTD U65993MH1987PTC045155 Director 1999-09-16 Ongoing
    CHAKARAPUSHPA INVESTMENT AND FINANCE LIMITED U65993PN1987PLC045154 Director - 2022-02-28
    KSL HOLDINGS PRIVATE LIMITED U65993PN2001PTC015938 Additional Director - 2014-05-21
    CHENE PROPERTIES PRIVATE LIMITED U70102PN2008PTC131618 Director - 2022-02-22
    ARMOISE REAL ESTATES PRIVATE LIMITED U70102PN2008PTC131809 Director - 2022-02-22
    SYNISE TECHNOLOGIES LIMITED U72200PN1997PLC112581 Director - 2017-09-18
    KALYANI STRATEGIC MANAGEMENT SERVICES LIMITED U72200PN2008PLC132839 Director - 2023-05-18
    AXIOM PROJECT CONSULTANTS PRIVATE LIMITED U74130MH1995PTC089460 Director - 2022-03-04
    KRUTADNYA MANAGEMENT AND TRADING SERVICES PRIVATE LIMITED U74999MH1995PTC089436 Director 2004-06-14 Ongoing
    NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Additional Director - 2017-09-29
    NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2024-04-30
    NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Additional Director - 2017-09-29
    NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2024-04-30
    HOSPET POWER LIMITED U85110KA1996PLC021298 Additional Director - 2011-09-30
    HOSPET POWER LIMITED U85110KA1996PLC021298 Director - 2024-04-30
    NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Additional Director - 2017-09-29
    NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2024-04-30
    Other Directorships of MOHAN SHANTARAM SAPRE
    Company Name CIN Designation Appointment Date Cessation
    KALYANI FINANCIAL SERVICES LIMITED U65910PN1986PLC039645 Director - 2016-04-01
    GYPSOPHILA INVESTMENT AND FINANCE PVT LTD U65993MH1987PTC045155 Director - 2014-07-28
    AXIOM PROJECT CONSULTANTS PRIVATE LIMITED U74130MH1995PTC089460 Director - 2014-07-29
    NANDI INFRASTRUCTURE CAPITAL COMPANY LIMITED U85110KA1998PLC023578 Director - 2015-05-20
    Other Directorships of SANTANAM RAMDAS SWAMY
    Company Name CIN Designation Appointment Date Cessation
    HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2018-05-14
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Director - 2019-02-06
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Whole-time director - 2012-06-30
    Other Directorships of VINAY CHANDRAMOULI SEKAR
    Company Name CIN Designation Appointment Date Cessation
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Nominee Director - 2013-11-01
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2012-12-24
    KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358749 Additional Director - 2021-09-07
    KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358749 Director 2021-09-07 Ongoing
    MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2021-09-07
    MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2021-09-07 Ongoing
    JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358903 Additional Director - 2021-09-03
    JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358903 Director 2021-09-03 Ongoing
    N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2021-09-17
    N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2023-03-09
    KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED U45209DL2019FTC358745 Additional Director - 2021-09-07
    KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED U45209DL2019FTC358745 Director 2021-09-07 Ongoing
    LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED U45209DL2019FTC358746 Additional Director - 2021-09-07
    LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED U45209DL2019FTC358746 Director 2021-09-07 Ongoing
    SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358747 Additional Director - 2021-09-07
    SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358747 Director 2021-09-07 Ongoing
    JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED U45309DL2019FTC358750 Additional Director - 2021-09-07
    JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED U45309DL2019FTC358750 Director 2021-09-07 Ongoing
    NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358753 Additional Director - 2021-09-07
    NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358753 Director 2021-09-07 Ongoing
    HAZARIBAGH TOLLWAY PRIVATE LIMITED U45500DL2019FTC358748 Additional Director - 2021-09-07
    HAZARIBAGH TOLLWAY PRIVATE LIMITED U45500DL2019FTC358748 Director 2021-09-07 Ongoing
    U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2012-09-06
    BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
    Other Directorships of BABASAHEB NEELKANTH KALYANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-08
    ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
    THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2010-03-19
    HIKAL LIMITED L24200MH1988PTC048028 Director - 2023-12-29
    BHARAT FORGE LTD L25209PN1961PLC012046 Managing Director 1993-03-30 Ongoing
    KALYANI STEELS LTD L27104MH1973PLC016350 Director 1984-02-15 Ongoing
    BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2000-09-15 Ongoing
    AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director 1998-03-05 Ongoing
    BF INVESTMENT LIMITED L65993PN2009PLC134021 Director - 2015-05-12
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2009-08-02
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Whole-time director - 2014-08-26
    TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director - 2009-12-24
    GE POWER SYSTEMS INDIA PRIVATE LIMITED U29111DL2010FTC197807 Director - 2017-03-24
    KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Director 2010-01-08 Ongoing
    MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director 1999-03-25 Ongoing
    BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Additional Director - 2013-07-24
    BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director 2013-07-24 Ongoing
    KALYANI MAXION WHEELS PRIVATE LIMITED U29303PN1996PTC096395 Director 1996-01-18 Ongoing
    BF SYSTEMS LIMITED U31909PN2006PLC129138 Director 2006-09-29 Ongoing
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2016-09-12
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2017-11-20
    IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-01-21
    MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED U35999PN2017FTC173854 Additional Director - 2019-06-13
    MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED U35999PN2017FTC173854 Director 2019-06-13 Ongoing
    BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2015-03-28
    KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2019-01-29
    BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2012-06-01
    UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2011-08-23
    KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2009-12-24
    EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Director - 2015-03-28
    TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director - 2010-07-09
    INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2015-03-28
    NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-06-27
    NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
    ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2016-09-25
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-08-26
    Other Directorships of PRASOON .
    Company Name CIN Designation Appointment Date Cessation
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-02-04
    IFCI LIMITED L74899DL1993GOI053677 CFO - 2023-08-11
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-05-09
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2017-02-07
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2013-12-30
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2012-02-01
    HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-05-20
    KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2013-07-25
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
    SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2013-09-13
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2022-10-04 Ongoing
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2023-12-03
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2023-12-22
    IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-11-04
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-10-12
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2021-06-09
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director 2022-09-30 Ongoing
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2020-06-16
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2016-12-30
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2014-10-07
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2014-10-07 Ongoing
    Other Directorships of KAILASH LAL TARACHANDANI
    Company Name CIN Designation Appointment Date Cessation
    INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2018-05-19
    INOX WIND LIMITED L31901HP2009PLC031083 Whole-time director - 2020-05-19
    TARACHANDANI ENERGY CONSULTANTS PRIVATE LIMITED U74140DL2016PTC289373 Director 2016-01-06 Ongoing
    Other Directorships of BABU CHANDRA SEKAR
    Company Name CIN Designation Appointment Date Cessation
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    ENVISION WIND POWER TECHNOLOGIES INDIA PRIVATE LIMITED U31900KA2016PTC154720 Additional Director - 2019-12-27
    ENVISION WIND POWER TECHNOLOGIES INDIA PRIVATE LIMITED U31900KA2016PTC154720 Director - 2021-09-27
    Other Directorships of KANCHAN ANIRUDHA LIMAYE
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    PDB & CO COMPANY SECRETARIES LLP AAF-8666 Designated Partner 2019-11-12 Ongoing
    ABHIVYAPTT EVENTS LIMITED LIABILITY PART NERSHIP AAS-1188 Designated Partner 2020-03-03 Ongoing
    APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Company Secretary - 2013-10-05
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    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Additional Director - 2023-03-31
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    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director 2017-07-14 Ongoing
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2019-06-21
    Other Directorships of SHRINIWAS BALVANT KANADE
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-08
    KRUTADNYA MANAGEMENT AND TRADING SERVICES LLP AAB-7094 Designated Partner 2013-08-16 Ongoing
    SHRIDATTA REALTIES LLP AAD-3508 Designated Partner 2015-02-12 Ongoing
    CEPHALOPOD TEKNIK LLP AAU-7165 Partner 2021-09-19 Ongoing
    KALYANI AGRO CORPORATION LTD U01111MH1991PLC062106 Additional Director - 2011-09-30
    KALYANI AGRO CORPORATION LTD U01111MH1991PLC062106 Director - 2022-02-28
    ELAN NATURAL RESOURCES PRIVATE LIMITED U13100DL2011PTC223787 Director - 2015-03-26
    ELDORADO NATURAL RESOURCES PRIVATE LIMITED U13100DL2011PTC227716 Director 2011-11-22 Ongoing
    WISDOM MINING VENTURE PRIVATE LIMITED U13100DL2011PTC227772 Director 2011-11-22 Ongoing
    WISDOM NATURAL RESOURCES PRIVATE LIMITED U13100DL2011PTC227866 Director 2011-11-23 Ongoing
    ALPHA NATURAL RESOURCES PRIVATE LIMITED U13200DL2011PTC223764 Director - 2015-03-26
    CLASSIC MINING VENTURE PRIVATE LIMITED U13200DL2011PTC223775 Director - 2015-03-26
    CASTLE MINING VENTURE PRIVATE LIMITED U13200DL2012PTC232598 Director 2012-03-09 Ongoing
    CASTLE NATURAL RESOURCES PRIVATE LIMITED U13200DL2012PTC233220 Director 2012-03-21 Ongoing
    ECOTECH MINING VENTURE PRIVATE LIMITED U13204DL2011PTC223698 Director - 2015-03-26
    MACLE MINING VENTURE PRIVATE LIMITED U13204DL2012PTC234784 Director 2012-04-25 Ongoing
    KALYANI NATURAL RESOURCES PRIVATE LIMITED U13205PN2009PTC134972 Director - 2015-03-28
    ECOTECH NATURAL RESOURCES PRIVATE LIMITED U13209DL2011PTC223704 Director - 2015-03-26
    ELDORADO MINING VENTURE PRIVATE LIMITED U13209DL2011PTC227718 Director 2011-11-22 Ongoing
    MACLE NATURAL RESOURCES PRIVATE LIMITED U13209DL2011PTC227719 Director 2011-11-22 Ongoing
    INNATE NATURAL RESOURCES PRIVATE LIMITED U13209DL2012PTC232461 Director 2012-03-06 Ongoing
    INNATE MINING VENTURE PRIVATE LIMITED U13209DL2012PTC233005 Director 2012-03-16 Ongoing
    LORD GANESHA MINERALS PRIVATE LIMITED U14213PN2007PTC129573 Director - 2015-03-30
    KALYANI COKE AND COGENERATION PRIVATE LIMITED U23109KA1996PTC020342 Director - 2015-02-10
    PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Additional Director - 2009-09-30
    PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2015-03-30
    AZALEA ENTERPRISES PRIVATE LIMITED U27310MH1997PTC104959 Director - 2015-02-10
    BARAMATI SPECIALITY STEELS LIMITED U27320PN2011PLC141743 Director 2021-10-01 Ongoing
    BARAMATI SPECIALITY STEELS LIMITED U27320PN2011PLC141743 Director - 2021-09-20
    BARAMATI SPECIALITY STEELS LIMITED U27320PN2011PLC141743 Managing Director - 2021-10-01
    DYNA-K-AUTOMOTIVE STAMPINGS PRIVATE LIMITED U28910PN1985PTC038409 Director - 2009-05-17
    KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Additional Director - 2011-09-30
    KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Director 2011-09-30 Ongoing
    KALYANI TRANSMISSION TECHNOLOGIES PRIVATE LIMITED U29222PN2013PTC146849 Director - 2015-03-28
    BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director - 2013-01-29
    KALYANI EDUCATION FOUNDATION U29299MH1996PTC103010 Director 2010-12-10 Ongoing
    SEINUMERO MACHINE TOOLS LIMITED U29309PN1995PLC095170 Additional Director - 2009-09-30
    SEINUMERO MACHINE TOOLS LIMITED U29309PN1995PLC095170 Director - 2012-06-14
    KG RENEWABLE ENERGY PRIVATE LIMITED U40106PN2010PTC136840 Additional Director - 2011-09-26
    KG RENEWABLE ENERGY PRIVATE LIMITED U40106PN2010PTC136840 Director 2011-09-26 Ongoing
    KG SOLAR ENERGY PRIVATE LIMITED U40106PN2010PTC136841 Additional Director - 2011-09-26
    KG SOLAR ENERGY PRIVATE LIMITED U40106PN2010PTC136841 Director 2011-09-26 Ongoing
    KALYANI WIND SOLUTIONS PRIVATE LIMITED U40108PN2007PTC130728 Director 2007-09-20 Ongoing
    GULBAKSHI WATER SUPPLY COMPANY PRIVATE LIMITED U41000PN2009PTC134755 Director - 2015-03-30
    B Y WATERS PRIVATE LIMITED U41000PN2011PTC139551 Director 2011-05-13 Ongoing
    GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-24
    KHED WIND ENERGY AND INFRA PROJECTS PRIVATE LIMITED U45200PN2007PTC130727 Director - 2015-02-10
    DGM REALTIES PRIVATE LIMITED U45200PN2010PTC135301 Director - 2011-12-02
    SBK PROPERTIES PRIVATE LIMITED U45200PN2010PTC135302 Director - 2011-12-02
    SHRIDATTA REALTIES PRIVATE LIMITED U45200PN2010PTC135303 Director - 2011-12-02
    KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2009-04-09
    KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2009-05-18
    ACORN PROPERTIES PRIVATE LIMITED U45209PN2006PTC128338 Director - 2011-05-07
    CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2015-03-27
    ROSEMARY TRADING COMPANY PRIVATE LIMITED U50401PN2006PTC128545 Director - 2014-05-23
    OPAL TRADING LTD U51399PN1981PLC025156 Director - 2014-05-09
    PRATAPGAD TRADING CO PVT LTD U51909MH1979PTC021622 Director - 2014-05-29
    GOVALKONDA TRADING COMPANY PRIVATE LIMITED U51909MH1979PTC021626 Director - 2014-05-09
    RAYAGAD TRADING CO PVT LTD U51909MH1979PTC021629 Director - 2014-05-09
    VISHALGAD TRADING CO PVT LTD U51909MH1979PTC021630 Director - 2015-03-30
    JANJIRA TRADING CO PVT LTD U51909MH1979PTC021631 Director - 2014-05-09
    VASAI FORT TRADING CO PVT LTD U51909MH1979PTC021632 Director - 2014-05-09
    PURANDHAR TRADING CO PVT LTD U51909MH1979PTC021635 Director - 2014-05-09
    RADIUM MERCHANDISE PRIVATE LIMITED U51909MH2002PTC138179 Director 2004-05-17 Ongoing
    RADIUM MERCHANDISE PRIVATE LIMITED U51909PN2002PTC020882 Director 2009-04-13 Ongoing
    RADIUM MERCHANDISE PRIVATE LIMITED U51909PN2002PTC020882 Director - 2009-02-10
    KALYANI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U51909PN2007PTC129651 Director - 2015-02-10
    PIH FINVEST COMPANY LIMITED U55102PN1964PLC012985 Director - 2015-03-27
    SHRIDATTA TRADING AND INVESTMENT PRIVATE LIMITED U65190PN2022PTC215319 Director 2022-10-10 Ongoing
    DEHU TRADING COMPANY PRIVATE LIMITED U65921PN1982PTC026664 Director - 2014-05-09
    VISHWASARH FINANCE PRIVATE LIMITED U65923PN1990PTC056223 Additional Director - 2009-11-03
    JAYPATRI INVESTMENTS PVT LTD U65993KA1991PTC067687 Director - 2013-11-22
    KOYANA INVESTMENT AND TRADING CO UNLIMITED U65993MH1976PTC018891 Director 1994-09-22 Ongoing
    KUNAL TRADING AND INVESTMENT PRIVATE LIMITED U65993MH1976PTC018905 Director 1994-03-24 Ongoing
    SHAILENDRA INVESTMENT AND TRADING COMPAN Y U65993MH1976PTC018931 Director 1994-03-24 Ongoing
    SHRI TULJA BHAVANI INVESTMENT PVT LTD U65993MH1981PTC024792 Director - 2014-03-01
    BLENDA INVESTMENT PVT LTD U65993MH1987PTC043434 Director - 2015-02-10
    COCKSCOMB INVESTMENT AND FINANCE PVT LTD U65993MH1987PTC045157 Director 1994-06-28 Ongoing
    GLOXINIA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1987PTC045159 Director - 2014-05-09
    ACORUS INVESTMENT PRIVATE LTD U65993MH1991PTC059774 Director - 2015-03-30
    KNIPHOFIA INVESTMENT PRIVATE LTD U65993MH1991PTC059775 Director - 2015-03-30
    POINSETTIA INVESTMENT PRIVATE LTD U65993MH1991PTC059776 Director - 2015-03-30
    AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Director 1994-03-23 Ongoing
    CHAKARAPUSHPA INVESTMENT AND FINANCE LIMITED U65993PN1987PLC045154 Director - 2015-02-10
    YOKOHA INVESTMENT PVT LTD U65993PN1987PTC043433 Director - 2023-07-24
    ROSARIO INVESTMENT PVT LTD U65993PN1987PTC043435 Director - 2023-07-24
    PEACH BLOSSOM INVESTMENT PVT LTD U65993PN1987PTC043442 Director 1996-11-01 Ongoing
    HIBISCUS INVESTMENT AND FINANCE PVT LTD U65993PN1987PTC045153 Director - 2023-07-24
    SPREKELIA INVESTMENT PRIVATE LIMITED U65993PN1991PTC059771 Director - 2015-03-30
    OLEANDER INVESTMENT PRIVATE LIMITED U65993PN1991PTC059772 Director - 2015-03-30
    ALOCASIA INVESTMENT PRIVATE LIMITED U65993PN1991PTC059773 Director - 2015-03-30
    KSL HOLDINGS PRIVATE LIMITED U65993PN2001PTC015938 Director 2015-09-01 Ongoing
    KSL HOLDINGS PRIVATE LIMITED U65993PN2001PTC015938 Director - 2014-02-13
    DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED U66000PN2008PTC132518 Director 2008-07-31 Ongoing
    SUNDARAM TRADING AND INVESTEMENT PRIVATE LIMITED U67110MH1976PTC018904 Director 1994-03-23 Ongoing
    YESHWANT TRADING AND INVESTMENT PVT LTD U67110MH1976PTC018906 Director 1994-03-24 Ongoing
    SADGURU INVESTMENT AND TRADING CO PVT LTD U67120MH1976PTC018892 Director - 2015-03-28
    SHEETALDHARA INVESTMENT P LTD U67120MH1991PTC060377 Director 2010-02-03 Ongoing
    NETRADEEP INVESTMENTS P LTD U67120MH1991PTC060378 Director 2010-02-03 Ongoing
    KALYANI UTILITIES DEVELOPMENT LIMITED U70101MH1997PTC105009 Director 1997-01-10 Ongoing
    ZEPHYR PROPERTIES PRIVATE LIMITED U70102PN2007PTC129995 Director - 2015-03-30
    KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2009-04-09
    KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2009-05-18
    CHENE PROPERTIES PRIVATE LIMITED U70102PN2008PTC131618 Director - 2015-03-27
    ARMOISE REAL ESTATES PRIVATE LIMITED U70102PN2008PTC131809 Director - 2015-03-27
    KTMS PROPERTIES PRIVATE LIMITED U70102PN2009PTC133626 Director 2009-03-13 Ongoing
    SUCHANNA ESTATES PRIVATE LIMITED U70109PN1994PTC081424 Director - 2015-03-28
    GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Director 2010-01-21 Ongoing
    GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Director - 2009-11-27
    LOHGAON TRADING COMPANY PRIVATE LIMITED U71110PN1982PTC026665 Director - 2014-05-09
    KALYANI SOFTWARE PRIVATE LIMITED U72200MH1995PTC091677 Director - 2015-02-20
    SYNISE TECHNOLOGIES LIMITED U72200PN1997PLC112581 Director - 2014-05-29
    TOMTOM INDIA PRIVATE LIMITED U72200PN2000PTC014486 Director - 2010-11-12
    KALYANI STRATEGIC MANAGEMENT SERVICES LIMITED U72200PN2008PLC132839 Director 2008-09-25 Ongoing
    INDIA INTERNET DOMAIN PRIVATE LIMITED U72900PN2009PTC135020 Director - 2015-03-30
    KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72900PN2022PTC216721 Director - 2023-06-30
    KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72900PN2022PTC216721 Whole-time director 2022-12-07 Ongoing
    AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED U73100PN2001PTC015810 Director 2001-01-13 Ongoing
    AXIOM PROJECT CONSULTANTS PRIVATE LIMITED U74130MH1995PTC089460 Director - 2015-03-30
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Director 2021-03-17 Ongoing
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Director - 2021-03-17
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Whole-time director - 2018-04-01
    FUCHSIA CONSULTANTS PRIVATE LIMITED U74140PN2006PTC129045 Director - 2014-05-09
    KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Director - 2015-03-28
    BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Director - 2012-05-05
    KRUTADNYA MANAGEMENT AND TRADING SERVICES PRIVATE LIMITED U74999MH1995PTC089436 Director 2007-06-18 Ongoing
    TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director 2003-09-12 Ongoing
    KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Additional Director - 2013-05-16
    KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Director - 2015-09-01
    NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74999PN2018PTC175513 Director - 2019-03-31
    NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74999PN2018PTC175513 Individual Promoter - 2019-03-31
    AKURDI TRADING COMPANY PRIVATE LIMITED U75101PN1982PTC026657 Director - 2014-05-09
    KALYANI SCHOOL ALUMNI ASSOCIATION U80903PN2012NPL144161 Director - 2022-04-01
    KALYANI SKILLS PRIVATE LIMITED U80903PN2012PTC143985 Director - 2013-09-30
    Other Directorships of CHARUCHANDRA GANESH PATANKAR
    Company Name CIN Designation Appointment Date Cessation
    - 2022-07-12
    FOUR VENTURE TECHNOLOGIES LLP AAE-0003 Designated Partner 2015-05-21 Ongoing
    IZANAU ELECTRIC LLP AAQ-5615 Partner 2021-07-14 Ongoing
    ISO PROJECT CONSULTECH LLP ACD-4991 Designated Partner 2023-10-18 Ongoing
    KALYANI STEELS LTD L27104MH1973PLC016350 Director - 2017-08-11
    KALYANI STEELS LTD L27104MH1973PLC016350 Managing Director - 2012-03-31
    SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Director - 2019-03-31
    KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2010-11-24
    KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director - 2017-08-11
    BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director - 2012-01-23
    KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2018-08-31
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2008-09-20
    SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2011-06-22
    SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2017-09-30
    SLR METALIKS LIMITED U27106DL2005PLC142596 Director - 2018-09-30
    TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director - 2011-06-22
    PANACEA ALLOYS PRIVATE LIMITED U27107PN2008PTC131751 Director 2018-04-01 Ongoing
    KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Director - 2016-11-09
    ELECTROMECH MATERIAL HANDLING SYSTEMS (INDIA) PRIVATE LIMITED U31109PN1996PTC099346 Director 2012-06-30 Ongoing
    GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-24
    GLADIOLLA INVESTMENTS LIMITED U65929PN1994PLC082854 Director 1996-06-15 Ongoing
    CHAKRAPANI INVESTMENTS AND TRADES LTD U65993PN1983PLC029157 Director 1993-02-01 Ongoing
    SURAJMUKHI INVESTMENT AND FINANCE LTD U65993PN1987PLC045156 Director 1993-02-01 Ongoing
    KALYANI INTERNATIONAL LTD U70101PN1993PLC074993 Director - 2017-08-11
    ENGEE SALES AND SERVICES PRIVATE LIMITED U74201PN1994PTC082815 Additional Director - 2018-09-29
    ENGEE SALES AND SERVICES PRIVATE LIMITED U74201PN1994PTC082815 Director 2018-09-29 Ongoing
    HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2017-02-28
    Other Directorships of FRANCESCO GIULIANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRADEEP KUMAR PARTHASARATHY TUMKUR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RONAK DOSHI
    Company Name CIN Designation Appointment Date Cessation
    NUVOTECH SOFTWARE AND TECHNOLOGY LLP AAQ-4888 Designated Partner 2019-09-09 Ongoing
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2012-09-21
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2013-01-30
    IREP DHAN PRIVATE LIMITED U67200TG2017PTC121023 Nominee Director 2018-10-19 Ongoing
    IREP DHAN PRIVATE LIMITED U67200TG2017PTC121023 Nominee Director - 2018-10-18
    Other Directorships of SANJAY GANDHI
    Company Name CIN Designation Appointment Date Cessation
    TOSHIBA WATER SOLUTIONS & SERVICES PRIVATE LIMITED U41000HR2012PTC082795 Additional Director - 2017-09-25
    TOSHIBA WATER SOLUTIONS & SERVICES PRIVATE LIMITED U41000HR2012PTC082795 Director - 2018-02-19
    Other Directorships of SANJAY VIDHYADHAR DESHPANDE
    Company Name CIN Designation Appointment Date Cessation
    AZALEA ENTERPRISES PRIVATE LIMITED U27310MH1997PTC104959 Additional Director - 2014-09-30
    AZALEA ENTERPRISES PRIVATE LIMITED U27310MH1997PTC104959 Director - 2015-09-05
    FLASH VIVEN MACHINING TECHNOLOGIES PRIVATE LIMITED U29253DL2013PTC256198 Whole-time director 2023-11-06 Ongoing
    SBK PROPERTIES PRIVATE LIMITED U45200PN2010PTC135302 Director - 2016-05-24
    DAULATABAD FORT TRADING COMPANY LIMITED U51909MH1979PLC021620 Director - 2016-05-24
    KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Additional Director - 2014-09-30
    KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Director - 2016-05-24
    FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Additional Director - 2021-11-29
    FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Director - 2023-09-22
    FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Whole-time director 2021-11-29 Ongoing
    Other Directorships of ANURUDDHAN JAIN
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    AR GLOBAL ENGINEERING LLP AAL-9431 Designated Partner 2019-11-01 Ongoing
    AR GLOBAL ENGINEERING LLP AAL-9431 Designated Partner - 2018-06-02
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Additional Director - 2014-06-27
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Director - 2019-10-25
    KTMS DESIGN AND ENGINEERING PRIVATE LIMITED U74140MH1985PTC036722 Whole-time director - 2018-04-01

    CIN Company Name Company Address
    AAP-6206 ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP S. NO. 49, INDUSTRY HOUSE, OPP KALYANI STEELS LTD MH MUNDHWA PUNE PUNE, Maharashtra, India - 411036
    U74210MH1997PTC105730 KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED S. NO. 49, INDUSTRY HOUSE OPP KALYANI STEELS LTD, MUNDHWA,PUNE,Maharashtra,411036-India
    AAO-7744 INDIA INTERNET DOMAIN LLP S. NO. 49,INDUSTRY HOUSE, OPP. KALYANI STEELS LTD. MUNDHWA Pune, Maharashtra, India - 411036
    U28910MH1986NPL041301 KALYANI INSTITUTE OF SCIENTIFIC RESEARCH Industry House, S. No. 49, Opp. Kalyani Steels Ltd., Mundhwa, , PUNE, Maharashtra, India - 411036
    U29190PN2016PTC166864 INMET TECHNOLOGY SOLUTIONS PRIVATE LIMITED Industry House, S. No. 49, Opp. Kalyani Steels Ltd., Mundhwa, , Pune, Maharashtra, India - 411036
    U13205PN2009PTC134972 KALYANI NATURAL RESOURCES PRIVATE LIMITED s. No. 49, Industry House, opp. Kalyani Steels Ltd Mundhwa , PUNE, Maharashtra, India - 411036
    U15490PN2020PTC191702 MEHERAA DAIRY FOODS AND PRODUCTS PRIVATE LIMITED S No.49, Industry House, Opp. Kalyani Steels Ltd., Mundhwa, , Pune, Maharashtra, India - 411036
    U41000PN2009PTC134755 GULBAKSHI WATER SUPPLY COMPANY PRIVATE LIMITED S. NO. 49 INDUSTRY HOUSE OPP KALYANI STEELS LTD, MUNDHWA , PUNE, Maharashtra, India - 411036
    U41000PN2011PTC139551 B Y WATERS PRIVATE LIMITED S. NO. 49, INDUSTRY HOUSE, OPP KALYANI STEELS LTD. MUNDHWA , PUNE, Maharashtra, India - 411036
    U45200PN2007PTC130727 KHED WIND ENERGY AND INFRA PROJECTS PRIVATE LIMITED S. NO. 49, INDUSTRY HOUSE, OPP. KALYANI STEELS LTD MUNDHWA, , PUNE, Maharashtra, India - 411036
    U29299PN2022PLC213002 KALYANI LIGHTWEIGHTING TECHNOLOGY SOLUTIONS LIMITED S.No 49 Industry House Opp Kalyani Steels Ltd Mundhwa , Pune, Maharashtra, India - 411036
    U29300PN2019PTC187782 KALYANI CLEANTECH PRIVATE LIMITED S. NO. 49, INDUSTRY HOUSE, OPP. KALYANI STEELS LTD, MUNDHWA, , PUNE, Maharashtra, India - 411036
    U29308PN2020PLC194429 KALYANI POWERTRAIN LIMITED S. No. 49, Industry House, Opp. Kalyani Steels Ltd, Mundhwa, , Pune, Maharashtra, India - 411036
    U29309PN2019PTC187739 KALYANI MEDICOMP PRIVATE LIMITED S. NO. 49, INDUSTRY HOUSE, OPP. KALYANI STEELS LTD, MUNDHWA, , PUNE, Maharashtra, India - 411036
    U31909PN2022PLC213390 ELECTROFORGE LIMITED S. No. 49, Industry House, Opp Kalyani Steels Ltd Mundhwa , Pune, Maharashtra, India - 411036
    U40108PN2007PTC130728 KALYANI WIND SOLUTIONS PRIVATE LIMITED S.NO 49, INDUSTRY HOUSE, OPP KALYANI STEELS LTD, MUNDHWA , PUNE, Maharashtra, India - 411036
    U51909MH1979PTC021629 RAYAGAD TRADING CO PVT LTD INDUSTRY HOUSE, S. NO.49, OPP. KALYANI STEELS LTD, MUNDHWA , PUNE, Maharashtra, India - 411036
    U65993PN1985PTC036193 DHILYA INVESTMENT PVT LTD INDUSTRY HOUSE OPP KALYANI STEELS LTD S NO. 49 MUNDHWA , PUNE, Maharashtra, India - 411036
    U65993PN1991PTC059771 SPREKELIA INVESTMENT PRIVATE LIMITED INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036
    U66000PN2008PTC132518 DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED S. NO. 49 INDUSTRY HOUSE OPP KALYANI STEELS LTD. MUNDHWA , PUNE, Maharashtra, India - 411036
    U65190PN2022PTC215319 SHRIDATTA TRADING AND INVESTMENT PRIVATE LIMITED S.No.49, Industry House Opp. Kalyani Steels Ltd, Mundhwa , Pune, Maharashtra, India - 411036
    U72900PN2009PTC135020 INDIA INTERNET DOMAIN PRIVATE LIMITED S. NO. 49,INDUSTRY HOUSE, OPP. KALYANI STEELS LTD. MUNDHWA , PUNE, Maharashtra, India - 411036
    U72900PN2020PTC196916 DCJ INFOTECH PRIVATE LIMITED S.No.49, Industry House Opp.Kalyani Steels Ltd, Mundhwa , Pune, Maharashtra, India - 411036
    U72900PN2020PTC196919 YMN INFOTECH PRIVATE LIMITED S.No.49, Industry House Opp.Kalyani Steels Ltd, Mundhwa , Pune, Maharashtra, India - 411036
    U72900PN2020PTC196988 DCJ SOFTWARE SERVICES PRIVATE LIMITED S.No.49, Industry House Opp.Kalyani Steels Ltd, Mundhwa , Pune, Maharashtra, India - 411036
    U72900PN2020PTC196989 GAK INFOTECH PRIVATE LIMITED S.No.49, Industry House Opp.Kalyani Steels Ltd, Mundhwa , Pune, Maharashtra, India - 411036
    U72900PN2022PTC216721 KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED S. No. 49, Industry House, Opp. Kalyani Steels Ltd, Mundhwa, , Pune, Maharashtra, India - 411036
    U65993MH1987PTC045159 GLOXINIA INVESTMENT AND FINANCE PRIVATE LIMITED INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10130064 2008-11-10 2009-10-28 2011-09-02 150,000,000.00 STATE BANK OF INDIA
    10130065 2008-11-10 2016-12-09 2017-12-12 2,675,000,000.00 State Bank of India
    10257234 2010-12-10 2011-01-31 2012-10-01 250,000,000.00 STATE BANK OF INDIA
    10438340 2013-06-29 2016-12-01 2017-12-12 205,000,000.00 State Bank of India
    10496233 2014-05-28 - 2016-12-15 700,000,000.00 Union Bank of India Industrial Finance Branch

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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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