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MEGASOLIS RENEWABLES PRIVATE LIMITED

CIN: U40300MH2010PTC205946

MEGASOLIS RENEWABLES PRIVATE LIMITED (CIN: U40300MH2010PTC205946) is a Private company incorporated on 26 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 3216300000.00.

MEGASOLIS RENEWABLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGASOLIS RENEWABLES PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of MEGASOLIS RENEWABLES PRIVATE LIMITED are PIYUSH PANNALAL JAIN, GAURAV MALHOTRA, DEVJEET GHOSH, and NIRAJ BHUPENDRAKUMAR SHAH.

MEGASOLIS RENEWABLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2010PTC205946 and its registration number is 205946. Users may contact MEGASOLIS RENEWABLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASOLIS RENEWABLES PRIVATE LIMITED is CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076.

Current status of MEGASOLIS RENEWABLES 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 MEGASOLIS RENEWABLES 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 MEGASOLIS RENEWABLES

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 MEGASOLIS RENEWABLES 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 MEGASOLIS RENEWABLES
DIN Director Name Designation Appointment Date
10453995 PIYUSH PANNALAL JAIN Additional Director 2024-01-11
09422131 GAURAV MALHOTRA Additional Director 2024-01-11
10454044 DEVJEET GHOSH Additional Director 2024-01-11
10528361 NIRAJ BHUPENDRAKUMAR SHAH Additional Director 2024-04-30
Past Directors & Key Managerial Personnel of MEGASOLIS RENEWABLES
DIN Director Name Designation Appointment Date Cessation
00220395 BASANT KUMAR JAIN Additional Director - 2013-09-23
00220395 BASANT KUMAR JAIN CEO(KMP) - 2022-07-25
00220395 BASANT KUMAR JAIN Director - 2022-07-25
02009838 SMITA PIYUSH MANKAD Additional Director - 2016-10-22
02009838 SMITA PIYUSH MANKAD Director - 2019-10-20
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Additional Director - 2022-08-12
06939592 DEEPAKSINGH CHANDRASINGH THAKUR CEO - 2024-01-10
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Director - 2022-08-17
06939592 DEEPAKSINGH CHANDRASINGH THAKUR Whole-time director - 2024-01-10
02494973 DINESH KUMAR MANTRI Additional Director - 2019-07-25
02494973 DINESH KUMAR MANTRI Director - 2019-11-20
00374944 PARAG CHANDULAL SHAH Director - 2014-10-22
02189485 BHARAT RAMAKANT UPADHYAY Additional Director - 2016-10-22
02189485 BHARAT RAMAKANT UPADHYAY Director - 2017-10-20
03599807 BRIJESH AMRUTBHAI RATHOD Company Secretary - 2015-06-29
06642754 SAMEER MATHUR CEO(KMP) - 2017-01-04
07319032 SRIRAM RAMACHANDRAN Additional Director - 2017-07-25
07319032 SRIRAM RAMACHANDRAN Director - 2024-01-10
07319353 RAKESH SHYAMVIR SINGH Additional Director - 2020-07-16
07319353 RAKESH SHYAMVIR SINGH Director - 2023-05-02
09179587 AVINASH ASHOK BAPAT CFO - 2024-01-10
09671089 RAKESH KHAITAN CEO(KMP) - 2020-05-03
09671089 RAKESH KHAITAN CFO(KMP) - 2018-04-25
08593229 NORA PRADEEP BHATIA Additional Director - 2020-07-16
08593229 NORA PRADEEP BHATIA Director - 2024-01-10
08897186 VENKATA RAM MOHAN CEO(KMP) - 2018-04-25
09804007 DEBAPRATIM HAJARA Additional Director - 2023-07-25
09804007 DEBAPRATIM HAJARA Director - 2024-01-10
00010478 ROSHAN LAXMILAL GANDHI Additional Director - 2015-09-30
00010478 ROSHAN LAXMILAL GANDHI Director - 2019-03-31
Other Directorships of BASANT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2017-09-29
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2022-07-19
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2023-07-23
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2024-07-01
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2020-03-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2022-07-19
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2022-07-25
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2007-02-28
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Nominee Director - 2007-02-28
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2007-12-20
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2007-12-20
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2020-04-16
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2022-07-19
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2022-07-25
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2007-10-10
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2020-05-04
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CEO(KMP) - 2022-08-15
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2020-09-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Managing Director - 2020-09-28
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2022-07-25
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2023-10-04 Ongoing
Other Directorships of SMITA PIYUSH MANKAD
Company Name CIN Designation Appointment Date Cessation
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
Other Directorships of DEEPAKSINGH CHANDRASINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 CEO(KMP) - 2017-09-11
KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED U29120PN1970PTC014588 Additional Director - 2014-08-13
KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED U29120PN1970PTC014588 Managing Director - 2015-05-27
SHANTI INSTRUMENTS PRIVATE LIMITED U33129MH1982PTC027678 Additional Director - 2016-09-28
SHANTI INSTRUMENTS PRIVATE LIMITED U33129MH1982PTC027678 Director - 2017-09-11
GELOS SOLREN PRIVATE LIMITED U35105MH2023PTC404642 Director 2023-06-14 Ongoing
FURIES SOLREN PRIVATE LIMITED U35105MH2023PTC404643 Director 2023-06-14 Ongoing
LAYER HYBREN PRIVATE LIMITED U35106MH2023PTC414783 Director 2023-12-02 Ongoing
MIGOS HYBREN PRIVATE LIMITED U35106MH2023PTC415521 Director 2023-12-15 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2022-07-20
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2022-07-20 Ongoing
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2022-07-25
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director 2022-07-25 Ongoing
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2022-07-20
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2023-10-27
RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
SLINE INDIA PRIVATE LIMITED U72200MH2015PTC268464 Additional Director - 2016-09-30
SLINE INDIA PRIVATE LIMITED U72200MH2015PTC268464 Director - 2017-09-09
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2022-08-12
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director 2022-07-19 Ongoing
GREENTEK SYSTEMS (INDIA) PRIVATE LIMITED U74900PN2011PTC138321 Additional Director - 2015-05-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2022-04-22
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-08-02
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Managing Director 2022-08-02 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Whole-time director - 2022-08-01
ENERGYSOLUTION LABS PRIVATE LIMITED U74999MH2004PTC149485 Additional Director - 2016-09-28
ENERGYSOLUTION LABS PRIVATE LIMITED U74999MH2004PTC149485 Director - 2017-09-11
Other Directorships of PIYUSH PANNALAL JAIN
Company Name CIN Designation Appointment Date Cessation
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director 2024-01-11 Ongoing
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2024-05-21
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director 2024-01-11 Ongoing
Other Directorships of DINESH KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED U13203OR2009PTC010954 Nominee Director - 2010-09-29
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2019-07-25
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2019-11-20
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 CFO(KMP) - 2018-05-04
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2019-07-25
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2019-11-20
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2019-07-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-11-20
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2019-07-25
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-11-20
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2019-07-25
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2019-08-14
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2019-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-11-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 CFO(KMP) - 2016-01-21
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CFO(KMP) - 2019-11-08
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2019-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2019-11-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2013-08-12
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2016-06-30
LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION U85300OR2009NPL010568 Director 2009-01-23 Ongoing
LANJIGARH PROJECT AREA DEVELOPMENT FOUNDATION U85300OR2009NPL011190 Director - 2010-08-27
Other Directorships of PARAG CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
Other Directorships of BHARAT RAMAKANT UPADHYAY
Company Name CIN Designation Appointment Date Cessation
TOTAL PROSTHETICS & ORTHOTICS INDIA PRIVATE LIMITED U33110HR2011PTC044590 IRP/RP/Liquidator 2023-04-20 Ongoing
MY OWN ECO-ENERGY PRIVATE LIMITED U40106MH2011PTC313276 IRP/RP/Liquidator 2024-02-21 Ongoing
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2017-07-27
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-04-24
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2016-08-23
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2017-08-21
SWAPNIL TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC097476 IRP/RP/Liquidator 2024-07-03 Ongoing
JOVIAL TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC098860 IRP/RP/Liquidator 2024-07-04 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2017-07-28
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2020-05-08
SHELLFLOWER BUILDCON PRIVATE LIMITED U70102MH2011PTC222807 Director - 2013-03-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 IRP/RP/Liquidator 2024-07-04 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Additional Director - 2016-08-22
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2017-03-21
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2017-07-27
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-04-24
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2017-07-27
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-04-24
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2018-07-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2020-07-23
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-07-23 Ongoing
Other Directorships of BRIJESH AMRUTBHAI RATHOD
Company Name CIN Designation Appointment Date Cessation
VISION CORPORATION LIMITED L24224MH1995PLC086135 Company Secretary - 2023-12-01
CERULE ELECTRONIC SYSTEMS DESIGN PRIVATE LIMITED U31900MH2011PTC216026 Director 2012-08-30 Ongoing
CERULE ELECTRONIC SYSTEMS DESIGN PRIVATE LIMITED U31900MH2011PTC216026 Director - 2014-10-10
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Company Secretary - 2015-06-29
NAKSH CONSTRUCTIONS AND REALTORS PRIVATE LIMITED U45400MH2011PTC221220 Director - 2012-02-21
IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED U51900MH1999PTC120711 Additional Director - 2017-02-09
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED U51909MH2011PTC222582 Director - 2014-12-10
ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Director - 2012-03-31
PRINCY TRADING AND MARKETING PRIVATE LIMITED U51909MH2012PTC229404 Director - 2012-06-23
KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Director - 2012-03-02
NAKSH LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221225 Director - 2012-02-15
NAKSH REALTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221432 Director - 2012-02-21
BT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC229126 Director - 2012-09-01
NDORSE IT MEDIA SOLUTIONS PRIVATE LIMITED U72900MH2011PTC220139 Additional Director - 2014-11-13
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2012-03-23
NAKSH INFRASTRUCTURE PRIVATE LIMITED U74120MH2011PTC222464 Director - 2012-02-28
MEHAN ARTINVEST PRIVATE LIMITED U74140MH2008PTC188096 Additional Director - 2014-11-13
MEHAN ONLINE MEDIA PRIVATE LIMITED U74300MH2011PTC214994 Additional Director - 2014-12-26
CHS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2011PTC221093 Director - 2012-02-21
PARADIGM ENTERTAINMENTS PRIVATE LIMITED U74900MH2011PTC221351 Director - 2012-01-30
PRINCY INFRASTRUCTURE PRIVATE LIMITED U74900MH2012PTC229670 Director - 2012-08-09
NAKSH INFRACON PRIVATE LIMITED U74990MH2012PTC226868 Director - 2012-02-21
BT MEDIA PRIVATE LIMITED U74999MH2012PTC226690 Director - 2012-02-21
EIGHTYEIGHT PICTURES MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC282404 Director - 2016-06-28
Other Directorships of SAMEER MATHUR
Company Name CIN Designation Appointment Date Cessation
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2020-05-14
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2023-01-10
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2013-09-04
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2015-01-10
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2020-05-14
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2023-01-10
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Additional Director - 2017-11-02
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2023-01-30
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Additional Director - 2017-09-30
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2023-01-30
MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Additional Director - 2018-07-26
MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2023-01-10
VECTOR GREEN NEWSOLAR PRIVATE LIMITED U40300HR2020PTC120918 Director - 2023-01-30
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2020-05-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2023-01-10
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2020-05-14
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2023-01-10
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2020-05-19
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2023-01-30
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2020-05-18
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2023-01-30
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2020-05-14
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2023-01-10
RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Additional Director - 2013-09-04
RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2014-11-07
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2020-05-18
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2023-01-30
Other Directorships of SRIRAM RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Additional Director 2024-05-13 Ongoing
NEON HYBREN PRIVATE LIMITED U35106MH2024PTC424600 Director 2024-05-03 Ongoing
ORION HYBREN PRIVATE LIMITED U35106MH2024PTC424601 Director 2024-05-03 Ongoing
PULSE HYBREN PRIVATE LIMITED U35106MH2024PTC424604 Director 2024-05-03 Ongoing
QUEST HYBREN PRIVATE LIMITED U35106MH2024PTC424605 Director 2024-05-03 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2019-07-25
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2021-05-06
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2019-07-25
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2016-09-30
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2020-03-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2016-09-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director 2021-08-13 Ongoing
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2021-08-12
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2017-07-27
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2020-04-16
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Additional Director - 2018-07-17
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director 2018-07-17 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2017-07-27
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2019-07-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2021-07-28
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2017-07-27
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
SONG OF ONENESS FOUNDATION U85300MH2016NPL283723 Director 2016-07-15 Ongoing
Other Directorships of RAKESH SHYAMVIR SINGH
Company Name CIN Designation Appointment Date Cessation
MODISON LIMITED L51900MH1983PLC029783 Additional Director - 2015-11-02
MODISON LIMITED L51900MH1983PLC029783 CEO(KMP) - 2018-10-31
MODISON LIMITED L51900MH1983PLC029783 Director - 2023-01-31
MODISON LIMITED L51900MH1983PLC029783 Whole-time director - 2018-10-31
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2020-07-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2023-07-22
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 CEO - 2023-07-21
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2020-07-15
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2023-04-27
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2022-03-12
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 CEO - 2023-06-20
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 CEO(KMP) - 2022-02-03
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2021-05-14
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Whole-time director - 2021-05-13
RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Director - 2022-12-19
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-03-30
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2021-08-12
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-04-16
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2020-07-16
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2023-04-27
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2020-07-15
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2023-04-27
Other Directorships of AVINASH ASHOK BAPAT
Company Name CIN Designation Appointment Date Cessation
ILLUMINATE HYBREN PRIVATE LIMITED U35105MH2023PTC403886 Director - 2024-04-30
HAZEL HYBREN PRIVATE LIMITED U35105MH2023PTC404100 Director - 2024-04-30
GELOS SOLREN PRIVATE LIMITED U35105MH2023PTC404642 Director - 2024-04-30
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Director - 2024-04-30
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Additional Director - 2021-08-13
MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2024-04-30
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2023-09-12
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Additional Director - 2022-03-13
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2021-08-19
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Additional Director - 2022-07-25
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director - 2024-04-30
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2024-07-08
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director 2024-05-24 Ongoing
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director 2024-05-23 Ongoing
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director 2024-05-14 Ongoing
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2024-07-14
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2024-05-07 Ongoing
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2024-07-09
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director 2024-05-14 Ongoing
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director 2024-05-16 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director 2024-05-13 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director 2024-05-17 Ongoing
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2024-07-14
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director 2024-05-13 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2022-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CFO - 2024-04-30
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2023-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
Other Directorships of RAKESH KHAITAN
Company Name CIN Designation Appointment Date Cessation
ILLUMINATE HYBREN PRIVATE LIMITED U35105MH2023PTC403886 Director 2023-05-30 Ongoing
HAZEL HYBREN PRIVATE LIMITED U35105MH2023PTC404100 Director 2023-06-02 Ongoing
FURIES SOLREN PRIVATE LIMITED U35105MH2023PTC404643 Director 2023-06-14 Ongoing
JADE HYBREN PRIVATE LIMITED U35106MH2023PTC414663 Director 2023-11-30 Ongoing
KYROS HYBREN PRIVATE LIMITED U35106MH2023PTC414711 Director 2023-11-30 Ongoing
NEON HYBREN PRIVATE LIMITED U35106MH2024PTC424600 Director 2024-05-03 Ongoing
ORION HYBREN PRIVATE LIMITED U35106MH2024PTC424601 Director 2024-05-03 Ongoing
PULSE HYBREN PRIVATE LIMITED U35106MH2024PTC424604 Director 2024-05-03 Ongoing
QUEST HYBREN PRIVATE LIMITED U35106MH2024PTC424605 Director 2024-05-03 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2022-07-19
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2022-07-19
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Additional Director - 2023-07-26
MARTIAL SOLREN PRIVATE LIMITED U40108MH2020PTC344712 Director 2023-07-03 Ongoing
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 CEO(KMP) - 2020-04-16
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 CFO(KMP) - 2018-04-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2023-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CFO(KMP) - 2020-12-14
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2022-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
Other Directorships of NORA PRADEEP BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2020-09-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2021-07-28
Other Directorships of VENKATA RAM MOHAN
Other Directorships of GAURAV MALHOTRA
Company Name CIN Designation Appointment Date Cessation
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director 2024-01-11 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director 2024-01-11 Ongoing
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2024-05-21
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director 2024-01-11 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2021-12-29
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2022-08-10
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director - 2023-08-18
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2021-12-29
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2022-08-10
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2021-12-29
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-08-10
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Additional Director - 2022-01-06
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Director - 2023-08-18
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2022-01-06
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Director - 2023-08-02
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Additional Director - 2023-08-18
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director 2024-01-10 Ongoing
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2023-08-18
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2024-05-21
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director 2024-01-10 Ongoing
Other Directorships of DEBAPRATIM HAJARA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2023-09-29
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2023-10-10 Ongoing
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director - 2023-09-01
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2023-09-12
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2023-07-25
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2024-01-23
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-12-12 Ongoing
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-04-26 Ongoing
GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Director 2023-04-30 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2023-07-25
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2023-07-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2023-03-24 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2022-12-22
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2022-12-22 Ongoing
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2023-07-25
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10
Other Directorships of DEVJEET GHOSH
Company Name CIN Designation Appointment Date Cessation
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director 2024-01-11 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director 2024-01-11 Ongoing
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2024-05-21
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director 2024-01-11 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director 2024-01-10 Ongoing
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2024-05-21
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director 2024-01-10 Ongoing
Other Directorships of NIRAJ BHUPENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director 2024-04-30 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director 2024-04-30 Ongoing
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2024-05-21
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director 2024-04-30 Ongoing
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director 2024-04-30 Ongoing
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2024-05-21
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director 2024-04-30 Ongoing
Other Directorships of ROSHAN LAXMILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SPERENE COMPOUNDING PRIVATE LIMITED U25209DL2017PTC322200 Additional Director - 2019-09-23
SPERENE COMPOUNDING PRIVATE LIMITED U25209DL2017PTC322200 Director 2019-09-23 Ongoing
AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2016-07-27
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2019-03-31
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2019-03-31
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2015-09-30
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-03-31
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2015-09-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2016-02-03
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED U45200MH1990PTC056443 Director 2005-10-04 Ongoing
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2011-09-27
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2019-04-19
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director - 2012-08-03
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Director - 2019-04-19
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Director - 2012-08-03
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Additional Director - 2022-09-30
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Director 2022-06-02 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2012-08-03
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-03-31
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2019-03-31
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-03-31
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2011-09-27
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2012-04-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CFO(KMP) - 2018-09-30
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2019-03-31

CIN Company Name Company Address
U66190MH2023FTC401685 SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED CoWrks, Ground Floor, Winchester,South Avenue Road, Downtown, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U70200MH2023FTC402056 GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED CoWrks, Ground Floor, Winchester,,South Avenue Road, Downtown Powai,Mumbai,Mumbai,Maharashtra,400076-India
U40100MH2022PTC393167 EMERGENT SOLREN PRIVATE LIMITED CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076
U40108MH2013PTC250683 BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076
U40103MH2012PTC226016 MEGA SURYAURJA PRIVATE LIMITED CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2015PTC269256 ASTRA SOLREN PRIVATE LIMITED CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2015PTC266154 NEO SOLREN PRIVATE LIMITED CoWrks, Ground Floor, Winchester South Avenue Road, Downtown, Powai , Mumbai, Maharashtra, India - 400076
U72900MH2022PTC394586 KHAALITECH SOFTWARES PRIVATE LIMITED Flat1703,Floor17,TorinoHiranandaniGarden TorinoCHSL,SouthAvenueRoad,Powai , Mumbai, Maharashtra, India - 400076
U72100MH2000PTC125761 MOBILEUM (INDIA) PRIVATE LIMITED COWRKS, G Floor, Winchester Building, Hiranandani Complex, Powai, Mumbai, Maharashtra 400076 , Mumbai, Maharashtra, India - 400076
U74990MH2010PTC210409 MOBILEUM TECHNOLOGIES PRIVATE LIMITED COWRKS, G Floor, Winchester Building, Hiranandani Complex , Powai, Mumbai, Maharashtra 400076 , Mumbai, Maharashtra, India - 400076
U72900MH2023PTC396686 EXCELIUM TECHNOLOGIES PRIVATE LIMITED COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076
U62099MH2023PTC396686 EXCELIUM TECHNOLOGIES PRIVATE LIMITED COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076
U70200MH2023PTC402391 BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED Block 1001, 10th Floor, 1002, Ventura A Wing,,One Central Avenue, Downtown Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
U74140MH2008FTC182160 TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED CoWrks, 3rd Floor, Prudential Building, Central Avenue Road, Hiranandani Gardens , Powai, , Mumbai, Maharashtra, India - 400076
U40101MH2004PTC145051 PURPLE PRODUCTS PRIVATE LIMITED 502, 5th floor, Powai Plaza, Central Avenue Road, Opp. Nirvana Park, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076
U28900MH1996PTC104754 EMES FABRICATION PRIVATE LIMITED 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U69200MH2023FTC415008 TAM2 ACCOUNTING SERVICES PRIVATE LIMITED 5TH FLOOR, 501, WINCHESTER BUILDING,ONE SOUTH AVENUE, HIRANANDANI GARDENS,Mumbai,Mumbai,Maharashtra,400076-India
ACG-3851 AD9 CLOTHING LLP Shop No 32 Ground Floor Heera Panna Shopping Mall,Shankarachaya Road Powai,Mumbai,Mumbai,Maharashtra,India-400076
U19209MH2023FTC403461 FOWE ECO SOLUTIONS (INDIA) PRIVATE LIMITED 4th Flr, Unit 403 , Winchester, One,South Avenue , Hiranandani, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U74994MH2018FTC428851 SCORPIO MARITIME INDIA PRIVATE LIMITED 4th Flr, Unit 403 , Winchester, One, South Avenue , Hiranandani, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U46699MH2023FTC399377 PRECISE STEELPIPE INDIA PRIVATE LIMITED 502, Sentinel Building, 5th Floor, Central Avenue,A S Road Powai, Above Pizza Hut,Mumbai,Mumbai,Maharashtra,400076-India
U72900MH2022PTC383928 GAMIT HEALTHCARE AND TECHNOLOGY PRIVATE LIMITED Flat No.2503, Floor No.25, Torino CHSL, South Avenue Rd Opp Kensigton SEZ Powai,Mumbai,Mumbai City,Maharashtra,400076-India
U72900MH2022PTC390032 ACTIONABL INFOTECH PRIVATE LIMITED 903 floor, Glen Classic, Hiranandani Central Avenue Road, Powai , Mumbai, Maharashtra, India - 400076
AAO-6945 PRERNA INDUSTRIES LLP 501, Sentinel, 5th Floor, Hiranandani Gardens, Central Avenue Road, Powai, Mumbai, Maharashtra, India - 400076
U74999MH2015PTC267300 TECHCETRA ONLINE SOLUTIONS PRIVATE LIMITED GROUND FLOOR, SHAKUNTALA APTS LAKE BOLLYWOOD WARD ROAD, POWAI, NA , MUMBAI, Maharashtra, India - 400076
U24230MH1991PTC063919 PRERNA PHARMA INDUSTRIES PRIVATE LIMITED 501 SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, CENTRAL AVENUE ROAD, POWAI , MUMBAI, Maharashtra, India - 400076
U72300MH2007FTC176240 LEHMAN BROTHERS CORPORATE SERVICES INDIA PRIVATE LIMITED Ground Floor, Winchester Building, Off High Street Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2016PTC282756 VOTOMOBILE INDIA PRIVATE LIMITED Prudential Building,Ground Floor,Near D Mart, Central Avenue, Hiranandani ,Powai, , Mumbai, Maharashtra, India - 400076
U31909MH2005PTC155439 C TECH LABS PRIVATE LIMITED Flat no. 1803, 18th Floor, Torino South Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100016631 2016-03-11 - 2019-08-06 645,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100049144 2016-08-19 - 2019-07-23 2,122,500,000.00 AXIS TRUSTEE SERVICES LIMITED
100096804 2017-05-03 - 2023-08-25 2,688,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100096810 2017-05-03 - 2020-04-20 3,232,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100105108 2017-05-25 2018-11-30 2020-07-21 3,430,000,000.00 IDFC BANK LIMITED
100199060 2018-08-24 2021-02-10 2024-02-12 9,277,500,000.00 VISTRA ITCL (INDIA) LIMITED
100281037 2019-06-28 - 2023-07-31 580,000,000.00 KOTAK INFRASTRUCTURE DEBT FUND LIMITED
100288585 2019-08-28 - 2020-04-09 1,683,500,000.00 AXIS TRUSTEE SERVICES LIMITED
100350822 2020-06-26 - 2023-07-31 3,100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100373116 2020-09-09 2022-03-15 2024-02-06 9,000,000,000.00 CATALYST TRUSTEESHIP 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

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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