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  • Outstanding Payments (MSME)
  • Complaints
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LAUREL ENERGETICS PRIVATE LIMITED

CIN: U74999DL2010PTC202269

LAUREL ENERGETICS PRIVATE LIMITED (CIN: U74999DL2010PTC202269) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LAUREL ENERGETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAUREL ENERGETICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LAUREL ENERGETICS PRIVATE LIMITED are AMIT JAIN, and MANOJ KUMAR.

LAUREL ENERGETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2010PTC202269 and its registration number is 202269. Users may contact LAUREL ENERGETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAUREL ENERGETICS PRIVATE LIMITED is Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037.

Current status of LAUREL ENERGETICS 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 LAUREL ENERGETICS 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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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 LAUREL ENERGETICS 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 LAUREL ENERGETICS
DIN Director Name Designation Appointment Date
06802414 AMIT JAIN Director 2019-09-26
06978656 MANOJ KUMAR Director 2023-07-21
Past Directors & Key Managerial Personnel of LAUREL ENERGETICS
DIN Director Name Designation Appointment Date Cessation
00643837 RAM KUMAR Director - 2019-03-22
01942221 ANJALI NASHIER Director - 2014-01-24
01944460 SANTOSH . Additional Director - 2014-09-30
01944460 SANTOSH . Director - 2019-10-01
06802414 AMIT JAIN Additional Director - 2019-09-26
06978656 MANOJ KUMAR Additional Director - 2023-09-26
07430693 PANKAJ SINGHAL Additional Director - 2020-12-16
07430693 PANKAJ SINGHAL Director - 2023-06-25
Other Directorships of RAM KUMAR
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2014-09-30
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2019-03-22
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2014-01-24
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2019-03-22
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2017-09-20 Ongoing
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2021-03-25
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2015-02-16
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2014-01-24
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2014-01-24
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2014-09-30
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2014-12-15
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2019-03-22
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2014-01-24
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2014-01-24
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-12-15
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2013-09-26
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2014-01-24
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director 2013-09-27 Ongoing
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-08-21
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2015-06-08
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-09-27
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-03-25
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-30
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2021-03-25
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2014-01-24
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2014-01-24
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2019-03-22
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director 2010-12-29 Ongoing
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-03-22
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director 2010-12-27 Ongoing
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2020-12-18
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2021-03-25
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2019-03-22
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2014-09-30
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2019-03-22
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-11-25
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2019-03-22
Other Directorships of ANJALI NASHIER
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2018-03-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2022-09-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2021-12-23 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2018-03-30
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2014-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2018-03-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2015-06-23
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2018-03-25
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-03-07
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-02-26
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2014-09-30
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2014-09-30
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2018-03-25
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2011-09-30
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2014-01-24
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2014-09-30
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2018-03-25
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-01-24
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2014-09-30
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2018-03-25
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2014-01-24
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2014-10-15 Ongoing
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-01-24
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2014-01-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-11-25
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2014-09-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2014-09-30
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2018-03-25
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2014-09-30
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2014-01-24
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2014-01-24
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2013-12-18
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2014-01-24
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2015-09-30
IIC LIMITED U70200DL2010PLC199960 Director - 2015-10-26
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2014-09-30
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2018-03-25
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2018-03-25
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2018-03-25
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2014-09-30
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2014-01-24
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2017-08-10
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 CEO(KMP) - 2018-03-25
Other Directorships of SANTOSH .
Company Name CIN Designation Appointment Date Cessation
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2014-09-30
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2019-10-01
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2019-10-01
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2013-12-18
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2014-09-30
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2019-10-01
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2015-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2019-10-01
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2014-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-12-15
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2013-09-27
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-10-01
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2014-09-30
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director 2014-09-30 Ongoing
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2014-07-17
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2014-09-30
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2019-10-01
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2014-09-30
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2019-10-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-30
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2019-10-01
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2014-09-30
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2019-10-01
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2014-09-30
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director 2014-09-30 Ongoing
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2014-09-30
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director 2014-09-30 Ongoing
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2013-12-18
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2014-09-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2019-10-01
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2015-01-10
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO(KMP) - 2022-04-02
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-09-27
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director 2023-09-19 Ongoing
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2014-09-24
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2015-03-30
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2020-12-15
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director 2020-12-15 Ongoing
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director 2018-10-26 Ongoing
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director 2018-10-26 Ongoing
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2014-09-24
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2014-09-24 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2014-09-29
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2015-03-30
CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2014-09-30
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2014-09-24
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2015-03-30
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2014-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2019-11-04
MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2014-09-24
MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2014-09-24 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director 2020-06-30 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2014-09-29
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2015-03-30
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2014-09-24
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2015-03-30
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2014-09-29
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2014-09-29 Ongoing
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2014-09-24
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director 2014-09-24 Ongoing
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2014-09-29
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director 2014-09-29 Ongoing
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2014-09-24
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2014-09-24 Ongoing
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2014-09-24
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2014-09-24 Ongoing
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2014-09-24
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director 2014-09-24 Ongoing
REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director 2017-09-20 Ongoing
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2020-12-18
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director 2020-12-18 Ongoing
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2020-12-15
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director 2020-12-15 Ongoing
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2019-09-24
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2019-09-24 Ongoing
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Additional Director - 2023-09-27
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2023-09-01 Ongoing
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2023-07-31 Ongoing
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2023-07-31 Ongoing
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2015-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director 2015-09-30 Ongoing
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director 2023-08-11 Ongoing
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director 2018-10-26 Ongoing
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director 2018-10-26 Ongoing
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director 2018-10-26 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2017-09-15
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2017-09-15 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2015-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director 2015-09-28 Ongoing
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2015-09-30
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2015-09-30
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2023-09-26
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2023-07-19 Ongoing
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2015-09-26 Ongoing
REVOLT COCO LIMITED U45300DL2021PLC388963 Additional Director - 2023-09-26
REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2023-09-08 Ongoing
NEOBRANDS LIMITED U51909DL2021PLC389349 Additional Director - 2023-09-27
NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2023-08-25 Ongoing
NEOFIRST LIMITED U51909DL2021PLC389648 Additional Director - 2023-09-26
NEOFIRST LIMITED U51909DL2021PLC389648 Director 2023-09-08 Ongoing
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Additional Director - 2023-09-27
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2023-08-25 Ongoing
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2023-09-26
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2023-07-19 Ongoing
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2015-09-30 Ongoing
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2023-09-26
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director 2023-08-28 Ongoing
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2023-09-25
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director 2023-09-08 Ongoing
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2015-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2017-07-06
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2015-09-26
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2015-09-26 Ongoing
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2023-09-26
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director 2023-08-28 Ongoing
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2023-09-27
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director 2023-08-28 Ongoing
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2023-09-26
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director 2023-08-29 Ongoing
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2023-09-26
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director 2023-08-28 Ongoing
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-07-28
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2023-09-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2023-07-19 Ongoing
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2023-09-26
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2023-07-21 Ongoing
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Additional Director - 2022-09-29
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2022-06-25 Ongoing
Other Directorships of PANKAJ SINGHAL
Company Name CIN Designation Appointment Date Cessation
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2021-11-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2023-06-25
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2021-11-29
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2023-06-25
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2021-11-29
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2023-06-25
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2016-09-28
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director 2016-09-28 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2016-09-29
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director 2016-09-29 Ongoing
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2016-09-29
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2016-09-29 Ongoing
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2023-06-25
TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2016-09-29
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director 2016-09-29 Ongoing
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2016-09-29
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director 2016-09-29 Ongoing
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2016-09-30
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director 2016-09-30 Ongoing
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2016-09-22
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2016-09-22 Ongoing
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2019-09-23
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2023-06-25
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2016-09-23
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2016-09-23 Ongoing
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2016-09-30
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director 2016-09-30 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2016-09-22
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2019-10-01
DEVONA POWER LIMITED U45400DL2007PLC167739 Managing Director 2019-10-01 Ongoing
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2020-12-15
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2023-06-25
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2021-11-29
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2021-11-29 Ongoing
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2021-11-29
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2023-06-25
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2020-12-16
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2023-06-25

CIN Company Name Company Address
U82990DL2010PTC206448 PRIAPUS ADVISORS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India
AAE-2382 ARBUTUS CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
AAF-1029 RADIUS TOWNSHIP LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
AAH-4666 TUPELO CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
AAH-9482 SILENE ADVISORY SERVICES LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
U14200DL2009PTC196457 CERES MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U14290DL2009PTC196616 ARBUTUS MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40101DL2007PTC169081 RATTANINDIA SOLAR 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U45204DL2008PLC177124 CHLORIS POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U45207DL2008PLC180614 AMRAVATI POWER TRANSMISSION COMPANY LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40109DL2008PLC174504 ALBINA POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40102DL2010PTC201351 CAMELLIA ENERGETICS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40103DL2008PLC179258 HECATE POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40103DL2008PLC179273 HECATE POWER DISTRIBUTORS LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U40107DL2008PLC179262 HECATE POWER GENERATION LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U45201DL2005PTC139192 SPIRE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U51909DL1997PTC087644 JDS AGENCIES PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2010PLC202570 CROCUS INFRA REALTY LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2009PTC196612 PRIAPUS CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2010PTC200660 NETTLE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2010PTC201320 RATTANINDIA WIND 2 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2010PTC201323 RATTANINDIA WIND 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2011PLC216546 ASOPUS INFRASTRUCTURE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2011PTC218634 ANTHEIA REAL ESTATE PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2012PTC239600 REYNA LAND DEVELOPMENT PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70200DL2012PTC239761 TUPELO PROPERTIES PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70102DL2012PTC240230 TUPELO BUILDERS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70102DL2013PTC247890 RR INFRALANDS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70109DL2009PTC196617 PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
U70109DL2009PTC197234 PRIAPUS DEVELOPERS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100152342 2018-01-09 - - 1,500,000,000.00 IIFL WEALTH FINANCE LIMITED
100157493 2018-02-28 2018-06-25 - 1,750,000,000.00 CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED
100612290 2022-09-09 2022-12-26 - 1,250,000,000.00 IIFL WEALTH PRIME LIMITED
100618220 2022-10-03 2024-01-31 - 1,250,000,000.00 RBL BANK LIMITED
100628895 2022-10-20 2023-03-16 - 500,000,000.00 MINIONS VENTURES PRIVATE LIMITED
100703147 2023-02-20 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100762998 2023-07-26 2023-11-15 - 500,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100882409 2024-03-06 - - 1,750,000,000.00 IndusInd Bank Limited

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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